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MCC(15)MS LIMITED

Company number 03945080

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2008	363a	Return made up to 01/03/07; full list of members; amend	View PDF Return made up to 01/03/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
30 Apr 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 18 pages (18 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec 172 1 app dir 13/12/07	View PDF Resolutions RES13 ‐ Sec 172 1 app dir 13/12/07 - link opens in a new window - 1 page (1 page)
19 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 May 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 18 pages (18 pages)
06 Mar 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 2006	88(2)R	Ad 12/07/06--------- £ si 391969@1=391969 £ ic 1440103/1832072	View PDF Ad 12/07/06--------- £ si 391969@1=391969 £ ic 1440103/1832072 - link opens in a new window - 2 pages (2 pages)
20 Jul 2006	123	Nc inc already adjusted 12/07/06	View PDF Nc inc already adjusted 12/07/06 - link opens in a new window - 2 pages (2 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Apr 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 17 pages (17 pages)
13 Mar 2006	363a	Return made up to 01/03/06; full list of members	View PDF Return made up to 01/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 17 pages (17 pages)
01 Mar 2005	363s	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/03/05 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/03/05 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 3 pages (3 pages)
22 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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