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MISSION SYSTEMS WIMBORNE LIMITED

Company number 00293529

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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)
22 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Dec 1990 288 Director's particulars changed
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23 Oct 1990 AA Accounts made up to 31 December 1989
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08 Aug 1990 363 Return made up to 20/06/90; full list of members
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05 Mar 1990 288 Director resigned
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24 Jan 1990 288 New director appointed
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23 Oct 1989 AA Accounts made up to 31 December 1988
16 Aug 1989 363 Return made up to 14/07/89; full list of members
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18 Oct 1988 288 Director's particulars changed
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26 Sep 1988 MEM/ARTS Memorandum and Articles of Association
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1988 288 Director resigned
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12 Aug 1988 AA Accounts made up to 31 December 1987
12 Aug 1988 363 Return made up to 23/06/88; full list of members
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18 Jul 1988 288 Director resigned
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05 May 1988 288 Director resigned;new director appointed
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24 Mar 1988 288 Director resigned
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11 Mar 1988 288 Director's particulars changed
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19 Aug 1987 363 Return made up to 25/06/87; full list of members
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19 Aug 1987 AA Accounts made up to 31 December 1986
07 Feb 1987 288 Director's particulars changed;new director appointed
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06 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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06 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge