M & S UTILITIES LIMITED

Company Documents

DateDescription
14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM:
94 DUKE STREET
THE LADYWELL BUSINESS CENTRE
GLASGOW G4 0UW

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14/11/0514 November 2005 EXTRAORDINARY RESOLUTION TO WIND UP

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15/08/0515 August 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS; AMEND

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15/02/0515 February 2005 NEW SECRETARY APPOINTED

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23/01/0523 January 2005 SECRETARY RESIGNED

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27/07/0427 July 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/06/0317 June 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/05/0225 May 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 NEW SECRETARY APPOINTED

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14/02/0214 February 2002 DIRECTOR RESIGNED

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26/09/0126 September 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM:
23 SPRINGCROFT WYND
BAILLIESTON
GLASGOW
LANARKSHIRE G69 6SE

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03/04/013 April 2001 SECRETARY RESIGNED

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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