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MSQ HOLDINGS LIMITED

Company number 01382912

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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)
28 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
17 Apr 1996 288 Director resigned
14 Apr 1996 88(2)R Ad 10/04/96--------- £ si 1454000@.2=290800 £ ic 581600/872400
14 Apr 1996 123 £ nc 600000/2900000 10/04/96
14 Apr 1996 122 S-div 10/04/96
14 Apr 1996 287 Registered office changed on 14/04/96 from: elm green farm elm green lane danbury chelmsford, essex CM3 4DW
14 Apr 1996 288 Director resigned
14 Apr 1996 288 New director appointed
12 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Apr 1996 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
11 Apr 1996 43(3)e Declaration on reregistration from private to PLC
11 Apr 1996 AUDR Auditor's report
11 Apr 1996 BS Balance Sheet
11 Apr 1996 AUDS Auditor's statement
11 Apr 1996 MAR Re-registration of Memorandum and Articles
11 Apr 1996 43(3) Application for reregistration from private to PLC
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1996 288 Director resigned
19 Mar 1996 288 Director resigned