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MAUNSELL INTERNATIONAL PROJECTS LIMITED

Company number 01921890

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 395 Particulars of mortgage/charge
01 Aug 1994 MA Memorandum and Articles of Association
20 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1994 88(2)R Ad 16/06/94--------- £ si 749900@1=749900 £ ic 100/750000
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Request DocumentAd 16/06/94--------- £ si 749900@1=749900 £ ic 100/750000
28 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jun 1994 123 £ nc 100/750000 16/06/94
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Request Document£ nc 100/750000 16/06/94
23 Feb 1994 363s Return made up to 19/12/93; no change of members
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Request DocumentReturn made up to 19/12/93; no change of members
03 Feb 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
20 Aug 1993 287 Registered office changed on 20/08/93 from: yeoman house 63 croydon road london SE20 7TP
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Request DocumentRegistered office changed on 20/08/93 from: yeoman house 63 croydon road london SE20 7TP
09 Feb 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
09 Feb 1993 363s Return made up to 19/12/92; full list of members
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Request DocumentReturn made up to 19/12/92; full list of members
29 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
28 Jan 1992 363s Return made up to 19/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/01/92
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 19/12/91; full list of members
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
06 Apr 1991 363a Return made up to 05/12/90; no change of members
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Request DocumentReturn made up to 05/12/90; no change of members
19 Feb 1990 AA Accounts for a small company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1989