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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)
15 Nov 2002 363s Return made up to 26/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 May 2002 AA Full accounts made up to 31 December 2001
30 Oct 2001 363s Return made up to 26/10/01; full list of members
27 Mar 2001 AA Full accounts made up to 31 December 2000
03 Nov 2000 363s Return made up to 26/10/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
10 May 2000 395 Particulars of mortgage/charge
19 Apr 2000 403a Declaration of satisfaction of mortgage/charge
19 Apr 2000 403a Declaration of satisfaction of mortgage/charge
03 Nov 1999 363s Return made up to 26/10/99; full list of members
02 Nov 1999 287 Registered office changed on 02/11/99 from: canewdon house locks hill rochford essex SS4 1BB
29 Sep 1999 AA Full accounts made up to 31 December 1998
17 Jun 1999 AA Full accounts made up to 31 December 1997
12 Jan 1999 88(2)R Ad 31/12/98--------- £ si 8830000@1=8830000 £ ic 67500/8897500
12 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1999 123 £ nc 1000000/8897500 30/12/98
04 Nov 1998 363s Return made up to 26/10/98; no change of members
07 Oct 1998 AUD Auditor's resignation
13 Jul 1998 363b Return made up to 26/10/97; no change of members
13 Jul 1998 288b Director resigned
13 Jul 1998 288a New director appointed
22 Jun 1998 288a New director appointed
22 Jun 1998 288a New director appointed
22 Jun 1998 288a New director appointed