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MSL GLOBAL LIMITED

Company number 01487860

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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 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 8
08 Jun 2009 123 Nc inc already adjusted 31/01/09
19 May 2009 395 Particulars of a mortgage or charge / charge no: 7
14 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Mar 2009 88(3) Particulars of contract relating to shares
12 Mar 2009 88(2) Ad 29/01/09\gbp si 100@1=100\gbp ic 50100/50200\
12 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2009 123 Nc inc already adjusted 29/01/09
27 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2009 CERTNM Company name changed m s l location services LIMITED\certificate issued on 02/02/09
15 Jan 2009 288b Appointment terminated secretary robert ismay
06 Jan 2009 363a Return made up to 29/12/08; full list of members
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Nov 2008 287 Registered office changed on 07/11/2008 from churchill house chalvey road east slough berkshire SL1 2LS
23 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Jan 2008 363a Return made up to 29/12/07; full list of members
02 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
28 Feb 2007 AA Total exemption full accounts made up to 31 January 2006
03 Feb 2007 AUD Auditor's resignation
03 Feb 2007 288b Secretary resigned
03 Feb 2007 363s Return made up to 29/12/06; full list of members
  • 363(288) ‐ Secretary resigned
31 May 2006 AA Full accounts made up to 31 January 2005