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MS2 DORMANT COMPANY LIMITED

Company number 07126644

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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)
01 Jun 2010	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 - 18 pages (18 pages)
21 May 2010	CERTNM	Company name changed 3661ST single member shelf trading company LIMITED\certificate issued on 21/05/10 CONNOT ‐	View PDF Company name changed 3661ST single member shelf trading company LIMITED\certificate issued on 21/05/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-13 - link opens in a new window - 1 page (1 page)
21 May 2010	TM02	Termination of appointment of Sisec Limited as a secretary	View PDF Termination of appointment of Sisec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 May 2010	TM01	Termination of appointment of Michael Seymour as a director	View PDF Termination of appointment of Michael Seymour as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	TM01	Termination of appointment of Loviting Limited as a director	View PDF Termination of appointment of Loviting Limited as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	View PDF Termination of appointment of Serjeants' Inn Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	AP04	Appointment of M&G Management Services Limited as a secretary	View PDF Appointment of M&G Management Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2010	AP01	Appointment of Mr James Nigel Shelley Cooper as a director	View PDF Appointment of Mr James Nigel Shelley Cooper as a director - link opens in a new window - 3 pages (3 pages)
21 May 2010	AP01	Appointment of Mr Kenton Edward Bradbury as a director	View PDF Appointment of Mr Kenton Edward Bradbury as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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