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MSP CAPITAL LTD

Company number 01543169

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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)
21 Aug 1996 363s Return made up to 13/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 1995 AA Accounts for a small company made up to 31 March 1995
29 Aug 1995 363s Return made up to 13/08/95; full list of members
01 Feb 1995 MISC Amending 882R
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
19 Aug 1994 363s Return made up to 13/08/94; change of members
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01 Aug 1994 288 New director appointed
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01 Aug 1994 88(2) Ad 01/07/94--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 01/07/94--------- £ si 100@1=100 £ ic 100/200
01 Aug 1994 287 Registered office changed on 01/08/94 from: 3 seahaven 70 banks road sandbanks poole dorset BH13 7QF
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Request DocumentRegistered office changed on 01/08/94 from: 3 seahaven 70 banks road sandbanks poole dorset BH13 7QF
21 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 Aug 1993 363s Return made up to 13/08/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 13/08/93; no change of members
12 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Oct 1992 363s Return made up to 13/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 13/08/92; full list of members
10 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Aug 1991 363a Return made up to 13/08/91; full list of members
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Request DocumentReturn made up to 13/08/91; full list of members
15 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
10 Jan 1991 363a Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members