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MSIL LIMITED

Company number 01228765

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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)
19 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1989 88(2)R Wd 01/08/89 ad 07/07/89--------- £ si 3000000@1
06 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Jul 1989 363 Return made up to 19/06/89; full list of members
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Request DocumentReturn made up to 19/06/89; full list of members
03 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1989 88(2) Wd 15/12/88 ad 15/12/88--------- £ si 3000000@1=3000000
11 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1989 123 £ nc 4000000/10000000
22 Jun 1988 363 Return made up to 25/05/88; full list of members
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Request DocumentReturn made up to 25/05/88; full list of members
17 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
24 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1987 363 Return made up to 25/05/87; full list of members
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Request DocumentReturn made up to 25/05/87; full list of members
16 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
14 Feb 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Jan 1987 363 Return made up to 29/05/86; full list of members
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Request DocumentReturn made up to 29/05/86; full list of members
10 Jan 1987 AA Full accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1975 MISC Certificate of incorporation
06 Oct 1975 NEWINC Incorporation