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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)
22 Aug 1991	CERTNM	Company name changed defence equipment and systems li mited\certificate issued on 23/08/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed defence equipment and systems li mited\certificate issued on 23/08/91
22 Aug 1991	CERTNM	Company name changed\certificate issued on 22/08/91	View PDF Company name changed\certificate issued on 22/08/91 - link opens in a new window - 2 pages (2 pages)
24 May 1991	AA	Full accounts made up to 28 April 1990	View PDF Full accounts made up to 28 April 1990 - link opens in a new window - 13 pages (13 pages)
15 Apr 1991	288	New secretary 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 secretary appointed
18 Mar 1991	288	Secretary resigned;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 DocumentSecretary resigned;director resigned
18 Mar 1991	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
18 Mar 1991	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
18 Mar 1991	363a	Return made up to 22/12/90; 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 22/12/90; no change of members
22 May 1990	AA	Full accounts made up to 29 April 1989	View PDF Full accounts made up to 29 April 1989 - link opens in a new window - 13 pages (13 pages)
28 Feb 1990	363	Return made up to 22/09/89; 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 22/09/89; full list of members
26 Jun 1989	AA	Full accounts made up to 30 April 1988	View PDF Full accounts made up to 30 April 1988 - link opens in a new window - 13 pages (13 pages)
29 Nov 1988	363	Return made up to 23/09/88; 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 23/09/88; full list of members
25 Aug 1988	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
07 Jul 1988	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
07 Jun 1988	395	Particulars 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 DocumentParticulars of mortgage/charge
28 Apr 1988	CERTNM	Company name changed notchlook LIMITED\certificate issued on 29/04/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed notchlook LIMITED\certificate issued on 29/04/88
28 Apr 1988	CERTNM	Company name changed\certificate issued on 28/04/88	View PDF Company name changed\certificate issued on 28/04/88 - link opens in a new window - 2 pages (2 pages)
08 Apr 1988	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
08 Apr 1988	363	Return made up to 22/09/87; 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 22/09/87; full list of members
04 Mar 1988	AA	Accounts made up to 2 May 1987	View PDF Accounts made up to 2 May 1987 - link opens in a new window - 11 pages (11 pages)
27 Oct 1987	AA	Accounts made up to 3 May 1986	View PDF Accounts made up to 3 May 1986 - link opens in a new window - 16 pages (16 pages)
02 Sep 1987	CERTNM	Company name changed norcast LIMITED\certificate issued on 03/09/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed norcast LIMITED\certificate issued on 03/09/87
02 Sep 1987	CERTNM	Company name changed\certificate issued on 02/09/87	View PDF Company name changed\certificate issued on 02/09/87 - link opens in a new window - 2 pages (2 pages)
20 Jul 1987	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

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MSI-DEFENCE SYSTEMS LTD

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