Companies House does not verify the accuracy of the information filed

Advanced company search

MSQ HOLDINGS LIMITED

Company number 01382912

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 1999	88(2)R	Ad 24/05/99--------- £ si 55000@.2=11000 £ ic 2381568/2392568	View PDF Ad 24/05/99--------- £ si 55000@.2=11000 £ ic 2381568/2392568 - link opens in a new window - 2 pages (2 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 1999	363s	Return made up to 20/04/99; bulk list available separately	View PDF Return made up to 20/04/99; bulk list available separately - link opens in a new window - 9 pages (9 pages)
30 Mar 1999	AA	Full group accounts made up to 2 January 1999	View PDF Full group accounts made up to 2 January 1999 - link opens in a new window - 45 pages (45 pages)
14 May 1998	AA	Full group accounts made up to 27 December 1997	View PDF Full group accounts made up to 27 December 1997 - link opens in a new window - 38 pages (38 pages)
14 May 1998	363s	Return made up to 20/04/98; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/04/98; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
30 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Apr 1998	88(2)R	Ad 14/04/98--------- £ si 142447@.2=28489 £ ic 2353079/2381568	View PDF Ad 14/04/98--------- £ si 142447@.2=28489 £ ic 2353079/2381568 - link opens in a new window - 2 pages (2 pages)
05 Jan 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 Nov 1997	88(2)R	Ad 09/10/97--------- £ si 1138970@.2=227794 £ ic 2125285/2353079	View PDF Ad 09/10/97--------- £ si 1138970@.2=227794 £ ic 2125285/2353079 - link opens in a new window - 6 pages (6 pages)
02 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 May 1997	363s	Return made up to 20/04/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	View PDF Return made up to 20/04/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
09 May 1997	AA	Full group accounts made up to 28 December 1996	View PDF Full group accounts made up to 28 December 1996 - link opens in a new window - 40 pages (40 pages)
27 Aug 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 May 1996	363s	Return made up to 20/04/96; full list of members	View PDF Return made up to 20/04/96; full list of members - link opens in a new window - 8 pages (8 pages)
09 May 1996	AA	Full group accounts made up to 30 December 1995	View PDF Full group accounts made up to 30 December 1995 - link opens in a new window - 24 pages (24 pages)
08 May 1996	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 47 pages (47 pages)

Tell us what you think of this service Is there anything wrong with this page?