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MGS PRECISION LIMITED

Company number 01185512

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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)
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 155(6)a Declaration of assistance for shares acquisition
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture 18/01/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture 18/01/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
06 Feb 2006 AUD Auditor's resignation
31 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 AUD Auditor's resignation
30 Jan 2006 288a New director appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 288b Director resigned
30 Jan 2006 288b Director resigned
28 Jan 2006 403a Declaration of satisfaction of mortgage/charge
27 Jan 2006 395 Particulars of mortgage/charge
25 Jan 2006 AA Accounts for a medium company made up to 31 December 2005
28 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
03 Oct 2005 363s Return made up to 19/09/05; full list of members
14 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
05 Oct 2004 363s Return made up to 19/09/04; full list of members
02 Oct 2004 403b Declaration of mortgage charge released/ceased