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M S P LIMITED

Company number 00968380

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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)
26 May 2009 AA Accounts for a small company made up to 31 July 2008
27 Aug 2008 363a Return made up to 24/07/08; full list of members
04 Jan 2008 AA Accounts for a small company made up to 31 July 2007
13 Sep 2007 363a Return made up to 24/07/07; full list of members
17 Jun 2007 122 £ sr 100000@1 31/01/05
17 Jun 2007 122 £ sr 50000@1 31/07/01
06 Feb 2007 403a Declaration of satisfaction of mortgage/charge
01 Feb 2007 395 Particulars of mortgage/charge
27 Jan 2007 155(6)a Declaration of assistance for shares acquisition
27 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 12/01/07
27 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2007 288a New director appointed
27 Jan 2007 288a New director appointed
27 Jan 2007 288a New secretary appointed;new director appointed
27 Jan 2007 288b Secretary resigned;director resigned
27 Jan 2007 288b Director resigned
26 Jan 2007 395 Particulars of mortgage/charge
24 Jan 2007 395 Particulars of mortgage/charge
18 Jan 2007 AA Accounts for a small company made up to 31 July 2006
01 Sep 2006 363s Return made up to 24/07/06; full list of members
03 Jan 2006 AA Accounts for a small company made up to 31 July 2005
09 Aug 2005 363s Return made up to 24/07/05; change of members
01 Feb 2005 AA Accounts for a medium company made up to 31 July 2004
11 Aug 2004 363s Return made up to 24/07/04; full list of members