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MSP (MACHINE TOOLS) LIMITED

Company number 01346217

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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)
04 Sep 2001	363s	Return made up to 24/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/09/01 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 24/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/09/01 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
02 May 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2001	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 14 pages (14 pages)
09 Aug 2000	363s	Return made up to 24/07/00; full list of members	View PDF Return made up to 24/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2000	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 14 pages (14 pages)
09 Sep 1999	88(2)R	Ad 31/07/99--------- £ si 13@1=13 £ ic 500/513	View PDF Ad 31/07/99--------- £ si 13@1=13 £ ic 500/513 - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	363s	Return made up to 24/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 24/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
13 Apr 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 5 pages (5 pages)
21 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
05 Aug 1998	363s	Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Apr 1998	CERTNM	Company name changed multi screw parts (machine tools ) LIMITED\certificate issued on 15/04/98 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 multi screw parts (machine tools ) LIMITED\certificate issued on 15/04/98
14 Apr 1998	CERTNM	Company name changed\certificate issued on 14/04/98	View PDF Company name changed\certificate issued on 14/04/98 - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 5 pages (5 pages)
16 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 1997	363s	Return made up to 24/07/97; no change of members	View PDF Return made up to 24/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
21 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 1997	363b	Return made up to 24/07/96; full list of members	View PDF Return made up to 24/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jan 1997	AA	Accounts for a small company made up to 31 July 1996	View PDF Accounts for a small company made up to 31 July 1996 - link opens in a new window - 6 pages (6 pages)

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