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PETROL SIGN-MSI LIMITED

Company number 01157765

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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)
21 Oct 1997 363s Return made up to 19/09/97; 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
21 Jan 1997 AA Accounts for a dormant company made up to 27 April 1996
17 Sep 1996 363s Return made up to 19/09/96; full list of members
28 Jul 1996 288 Director's particulars changed
15 Feb 1996 AA Accounts for a dormant company made up to 29 April 1995
02 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1995 363s Return made up to 19/09/95; no change of members
24 Feb 1995 CERTNM Company name changed msi-mech construction LTD\certificate issued on 27/02/95
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 msi-mech construction LTD\certificate issued on 27/02/95
07 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Sep 1994 363s Return made up to 19/09/94; no change of members
  • 363(287) ‐ Registered office changed on 22/09/94
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Request DocumentReturn made up to 19/09/94; no change of members
21 Feb 1994 AA Full accounts made up to 1 May 1993
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Request DocumentFull accounts made up to 1 May 1993
30 Sep 1993 363s Return made up to 19/09/93; full list of members
  • 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 DocumentReturn made up to 19/09/93; full list of members
12 Feb 1993 AA Full accounts made up to 2 May 1992
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Request DocumentFull accounts made up to 2 May 1992
02 Oct 1992 363s Return made up to 19/09/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 19/09/92; no change of members
22 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1992 AA Full accounts made up to 27 April 1991
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Request DocumentFull accounts made up to 27 April 1991
18 Oct 1991 363b Return made up to 19/09/91; no change of members
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Request DocumentReturn made up to 19/09/91; no change of members
22 Aug 1991 CERTNM Company name changed mech construction LIMITED\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 mech construction LIMITED\certificate issued on 23/08/91
26 Feb 1991 AA Full accounts made up to 28 April 1990
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Request DocumentFull accounts made up to 28 April 1990