MSS ENVIRONMENTAL LTD

Company number 05554682

Date	Type	Description	View / Download
20 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
05 Oct 2006	363s	Return made up to 06/09/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Jul 2006	288a	New secretary appointed	(2 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: c/o capital law discovery house scott harbour cardiff bay cardiff CF10 4HA	(1 page)
27 Jun 2006	325	Location of register of directors' interests	(1 page)
27 Jun 2006	353	Location of register of members	(1 page)
10 Mar 2006	288b	Secretary resigned	(1 page)
10 Mar 2006	288a	New secretary appointed	(2 pages)
18 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
18 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
18 Nov 2005	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
16 Nov 2005	395	Particulars of mortgage/charge	(5 pages)
15 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2005	CERTNM	Company name changed CITY100 LIMITED\certificate issued on 07/11/05	(2 pages)
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288b	Secretary resigned	(1 page)
25 Oct 2005	288b	Secretary resigned
10 Oct 2005	288a	New director appointed	(2 pages)
10 Oct 2005	288a	New secretary appointed	(2 pages)
10 Oct 2005	287	Registered office changed on 10/10/05 from: 14-18 city road cardiff CF24 3DL	(1 page)
06 Sep 2005	NEWINC	Incorporation	(12 pages)

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