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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)
22 May 1998 288b Director resigned
06 Apr 1998 MEM/ARTS Memorandum and Articles of Association
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1998 244 Delivery ext'd 3 mth 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/97
06 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
06 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
22 Sep 1997 AA Full group accounts made up to 31 December 1996
04 Mar 1997 288b Director resigned
04 Mar 1997 288b Director resigned
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1996 363s Return made up to 26/10/96; full list of members
19 Nov 1996 CERTNM Company name changed mascotech engineering-europe lim ited\certificate issued on 20/11/96
04 Nov 1996 AA Full group accounts made up to 31 December 1995
06 May 1996 288 Director's particulars changed
17 Jan 1996 288 New director appointed
17 Jan 1996 288 New director appointed
17 Jan 1996 288 New director appointed
21 Nov 1995 363s Return made up to 26/10/95; no change of members
21 Nov 1995 288 Director resigned
01 Nov 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 26/10/94; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/94; no change of members
31 Oct 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
07 Dec 1993 363s Return made up to 03/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/93; full list of members