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MXMSP LIMITED

Company number 02000192

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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)
28 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Jul 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
11 Jun 1990 363 Return made up to 25/05/90; full list of members
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Request DocumentReturn made up to 25/05/90; full list of members
16 May 1990 AA Accounts made up to 30 September 1989
18 Dec 1989 AA Accounts made up to 30 September 1988
08 Sep 1989 363 Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members
01 Aug 1989 AA Accounts made up to 30 June 1988
10 Mar 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Jan 1989 363 Return made up to 26/12/88; full list of members
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Request DocumentReturn made up to 26/12/88; full list of members
18 Jan 1989 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
07 Dec 1988 AA Accounts made up to 30 June 1987
29 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 May 1988 288 New director appointed
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Request DocumentNew director appointed
05 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
01 Feb 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Jan 1987 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1986 287 Registered office changed on 24/05/86 from: 183/185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 24/05/86 from: 183/185 bermondsey street london SE1 3UW
23 May 1986 MISC Alter mem and arts
15 May 1986 CERTNM Company name changed\certificate issued on 15/05/86