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MTS GROUP HOLDINGS LIMITED

Company number 01359829

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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)
14 Sep 1999 287 Registered office changed on 14/09/99 from: glaston park spring lane glaston oakham rutland leicestershire LE15 9BX
24 Aug 1999 288b Director resigned
02 Jul 1999 363s Return made up to 30/04/99; no change of members
28 Jun 1999 288a New secretary appointed
17 Jun 1999 288b Secretary resigned
17 Jun 1999 288a New director appointed
12 May 1999 288a New director appointed
25 Apr 1999 288b Director resigned
25 Apr 1999 288b Director resigned
13 Mar 1999 288b Director resigned
03 Feb 1999 AA Full accounts made up to 31 December 1997
21 May 1998 363s Return made up to 30/04/98; no change of members
22 Apr 1998 288b Director resigned
07 Apr 1998 AA Full accounts made up to 31 December 1996
22 Oct 1997 AA Full accounts made up to 31 December 1995
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1997 287 Registered office changed on 13/06/97 from: 24 stafford place london SW1E 6NG
04 Jun 1997 363s Return made up to 30/04/97; full list of members
02 Jun 1997 88(2)R Ad 12/02/97--------- £ si 5500000@1=5500000 £ ic 100/5500100
02 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jun 1997 123 £ nc 50000/5550000 12/02/97
02 Oct 1996 288 Director's particulars changed
17 Apr 1996 363s Return made up to 30/04/96; no change of members
02 Jan 1996 288 New director appointed