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MSI-DEFENCE SYSTEMS LTD

Company number 00954839

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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 Mar 1999 AA Accounts for a dormant company made up to 2 May 1998
24 Feb 1998 AA Accounts for a dormant company made up to 3 May 1997
21 Oct 1997 363s Return made up to 22/09/97; no change of members
25 Jul 1997 395 Particulars of mortgage/charge
25 Jul 1997 403a Declaration of satisfaction of mortgage/charge
25 Jul 1997 403a Declaration of satisfaction of mortgage/charge
30 Jan 1997 AA Accounts for a dormant company made up to 27 April 1996
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Oct 1996 363s Return made up to 22/09/96; no change of members
28 Jul 1996 288 Director's particulars changed
15 Feb 1996 AA Full accounts made up to 29 April 1995
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 1995 363s Return made up to 22/09/95; full list of members
06 Feb 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 363s Return made up to 22/09/94; no change 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 22/09/94; no change of members
21 Feb 1994 AA Full accounts made up to 1 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 1 May 1993
29 Sep 1993 363s Return made up to 22/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 22/09/93; no change of members
10 Feb 1993 AA Full accounts made up to 2 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 2 May 1992
15 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Dec 1992 363s Return made up to 22/09/92; 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 22/09/92; full list of members
02 Jun 1992 AA Full accounts made up to 27 April 1991
19 Feb 1992 288 Director resigned
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 resigned
16 Feb 1992 363b Return made up to 22/09/91; no change 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 22/09/91; no change of members
16 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed