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MSAS PROJECT SERVICES

Company number 00916941

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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 2005 AA Full accounts made up to 31 December 2004
05 Oct 2004 AA Full accounts made up to 31 December 2003
16 Jun 2004 363s Return made up to 01/06/04; full list of members
05 Apr 2004 288c Director's particulars changed
05 Apr 2004 288c Secretary's particulars changed;director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
18 Sep 2003 MA Memorandum and Articles of Association
18 Sep 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2003 363s Return made up to 01/06/03; full list of members
02 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
15 Apr 2003 CERT3 Certificate of re-registration from Limited to Unlimited
15 Apr 2003 MAR Re-registration of Memorandum and Articles
15 Apr 2003 49(8)(b) Declaration of assent for reregistration to UNLTD
15 Apr 2003 49(8)(a) Members' assent for rereg from LTD to UNLTD
15 Apr 2003 49(1) Application for reregistration from LTD to UNLTD
15 Apr 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 AA Full accounts made up to 31 December 2001
03 Jul 2002 363s Return made up to 01/06/02; full list of members
03 Jul 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Dec 2001 123 Nc inc already adjusted 20/09/01
08 Nov 2001 88(2)R Ad 20/09/01--------- £ si 38303393@1=38303393 £ ic 7476/38310869
08 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2001 AA Full accounts made up to 31 December 2000
16 Oct 2001 288a New director appointed