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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)
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
08 Jul 1998 395 Particulars of mortgage/charge
08 Jul 1998 395 Particulars of mortgage/charge
09 Mar 1998 288b Secretary resigned
09 Mar 1998 288a New secretary appointed
09 Jan 1998 AA Accounts for a small company made up to 31 July 1997
16 Dec 1997 288b Director resigned
21 Oct 1997 363s Return made up to 24/07/97; full list of members
21 Oct 1997 288a New director appointed
11 Mar 1997 363b Return made up to 24/07/96; full list of members
08 Jan 1997 AA Accounts for a medium company made up to 31 July 1996
29 Nov 1996 288b Secretary resigned
29 Nov 1996 288a New secretary appointed
18 Mar 1996 AA Accounts for a medium company made up to 31 July 1995
17 Jan 1996 395 Particulars of mortgage/charge
30 Nov 1995 395 Particulars of mortgage/charge
07 Sep 1995 88(2)R Ad 28/07/95--------- £ si 250000@1=250000 £ ic 52/250052
07 Sep 1995 122 S-div 28/07/95
07 Sep 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Sep 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Sep 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Sep 1995 123 £ nc 100/250100 28/07/95
07 Sep 1995 288 New director appointed
07 Sep 1995 288 Secretary resigned;new secretary appointed
25 Aug 1995 363s Return made up to 24/07/95; 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 24/07/95; no change of members