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MSX INTERNATIONAL LIMITED

Company number 01949542

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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)
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
14 Mar 2005 88(2)R Ad 21/12/04--------- £ si 5300000@1=5300000 £ ic 8897500/14197500
14 Mar 2005 123 Nc inc already adjusted 21/12/04
14 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004 363s Return made up to 26/10/04; full list of members
01 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
23 Jun 2004 AA Full accounts made up to 31 December 2002
27 Feb 2004 288b Director resigned
27 Feb 2004 288a New director appointed
15 Dec 2003 287 Registered office changed on 15/12/03 from: design & engineering centre eneavour drive pipps hill business park basildon essex SS14 3WF
31 Oct 2003 363s Return made up to 26/10/03; full list of members
20 Aug 2003 395 Particulars of mortgage/charge
18 Aug 2003 395 Particulars of mortgage/charge
12 Aug 2003 395 Particulars of mortgage/charge
08 Aug 2003 395 Particulars of mortgage/charge
11 May 2003 288c Director's particulars changed
10 May 2003 244 Delivery ext'd 3 mth 31/12/02
11 Mar 2003 288b Director resigned
27 Feb 2003 288b Director resigned
27 Feb 2003 288b Secretary resigned
27 Feb 2003 288a New secretary appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 AUD Auditor's resignation