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MS INTERNATIONAL PLC

Company number 00653735

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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)
29 Nov 1988 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
19 Oct 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
19 Oct 1988 363 Return made up to 15/09/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/09/88; bulk list available separately
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Sep 1988 123 £ nc 3000000/3500000
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Request Document£ nc 3000000/3500000
30 Aug 1988 287 Registered office changed on 30/08/88 from: 30/34 hounds gate, nottingham
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Request DocumentRegistered office changed on 30/08/88 from: 30/34 hounds gate, nottingham
25 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jun 1988 PUC 3 Wd 09/05/88 ad 28/04/88--------- £ si 1337720@.1=133772
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/05/88 ad 28/04/88--------- £ si 1337720@.1=133772
07 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1988 PUC 2 Wd 30/03/88 ad 22/03/88--------- premium £ si 375000@.1=37500
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Request DocumentWd 30/03/88 ad 22/03/88--------- premium £ si 375000@.1=37500
02 Feb 1988 PUC 3 Wd 11/01/88 ad 26/10/87--------- £ si 1482353@.1=148235
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/01/88 ad 26/10/87--------- £ si 1482353@.1=148235
10 Nov 1987 AA Full accounts made up to 2 May 1987
10 Nov 1987 363 Return made up to 22/09/87; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/87; bulk list available separately
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
18 Nov 1986 AA Full accounts made up to 3 May 1986
18 Nov 1986 363 Return made up to 15/10/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/86; full list of members
17 Jul 1986 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
31 Oct 1985 AA Accounts made up to 27 April 1985
01 Nov 1984 AA Accounts made up to 28 April 1984
08 Nov 1983 AA Accounts made up to 30 April 1983
11 Nov 1982 AA Accounts made up to 1 May 1982