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MORTGAGE AND SURVEYING SERVICES LIMITED

Company number 06055271

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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)
21 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2015 MR01 Registration of charge 060552710002, created on 18 December 2015
09 Dec 2015 AUD Auditor's resignation
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,395,350
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,395,350
24 Jun 2015 AA Group of companies' accounts made up to 31 March 2015
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 2,895,350.00
23 Mar 2015 AP01 Appointment of Mr Ian Downing as a director on 5 February 2015
18 Mar 2015 SH02 Statement of capital on 5 February 2015
  • GBP 2,891,834.00
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 2,891,834.00
25 Feb 2015 SH10 Particulars of variation of rights attached to shares
25 Feb 2015 SH08 Change of share class name or designation
25 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 190 ca 2006 05/02/2015
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 4,273,776.00
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 4,073,776.00
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 4,070,260.00
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 4,007,026.00
09 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
18 Dec 2014 AP01 Appointment of Mr Ian James Fergusson as a director on 17 December 2014
18 Dec 2014 AP01 Appointment of Mr Christopher Charles Hickling as a director on 17 December 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 4,000,000
02 Oct 2014 CH01 Director's details changed for Mr Paul Robert Gratton on 1 October 2014
13 Aug 2014 AUD Auditor's resignation
29 Jul 2014 AP01 Appointment of Mr Robert Martin Clifford as a director on 11 July 2014