MLS BUSINESS SERVICES (LONDON) LTD

Company number 03820866

Date	Type	Description	View / Download
14 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
14 Jul 2000	88(2)R	Ad 03/04/00--------- £ si 499999@1=499999 £ ic 1/500000	(6 pages)
14 Jul 2000	123	Nc inc already adjusted 03/04/00	(1 page)
14 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(3 pages)
08 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/03/00	(1 page)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
03 Apr 2000	225	Accounting reference date extended from 31/05/00 to 31/12/00	(1 page)
28 Mar 2000	288a	New director appointed	(2 pages)
16 Feb 2000	CERTNM	Company name changed momentous LIMITED\certificate issued on 17/02/00	(2 pages)
07 Jan 2000	288c	Secretary's particulars changed	(1 page)
29 Sep 1999	225	Accounting reference date shortened from 31/08/00 to 31/05/00	(1 page)
29 Sep 1999	288a	New secretary appointed	(2 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288b	Secretary resigned	(1 page)
06 Aug 1999	NEWINC	Incorporation	(16 pages)