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MGS NORTH WEST LIMITED

Company number 06528416

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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)
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Dec 2008 CERTNM Company name changed partners in healthcare technology london LIMITED\certificate issued on 23/12/08
08 Oct 2008 288a Secretary appointed interim assistance LIMITED
08 Oct 2008 287 Registered office changed on 08/10/2008 from, no 1 colmore square, birmingham, B4 6AA
08 Oct 2008 288b Appointment terminated secretary philsec LIMITED
16 Apr 2008 288a Director appointed alexis daniel sandown prenn
15 Apr 2008 288b Appointment terminated director meaujo incorporations LIMITED
15 Apr 2008 288a Director appointed keven arthur bentley
15 Apr 2008 88(2) Ad 31/03/08\gbp si 999@1=999\gbp ic 1/1000\
15 Apr 2008 122 S-div
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision draft agreement 31/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Mar 2008 NEWINC Incorporation