MSL PROPERTY CARE SERVICES LIMITED

Company number 06455736

Date	Type	Description	View / Download
04 Mar 2009	123	Gbp nc 381260/762420\25/02/09	(1 page)
04 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 14 mariners wharf newcastle upon tyne tyne and wear NE1 2BJ	(1 page)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
12 Mar 2008	CERTNM	Company name changed sandco 1060 LIMITED\certificate issued on 15/03/08	(4 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
04 Mar 2008	88(2)	Ad 27/02/08\gbp si 79@1=79\gbp ic 1/80\	(2 pages)
04 Mar 2008	288b	Appointment terminated secretary ward hadaway company secretarial services LIMITED	(1 page)
04 Mar 2008	288b	Appointment terminated director ward hadaway incorporations LIMITED	(1 page)
04 Mar 2008	288a	Director appointed geoffrey mountain	(6 pages)
04 Mar 2008	288a	Director and secretary appointed jeremy harrison	(2 pages)
18 Dec 2007	NEWINC	Incorporation	(21 pages)

Previous

• 1
• 2
• 3
• 4