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MSI - QUALITY FORGINGS LIMITED

Company number 02197909

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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)
20 Sep 1995 363s Return made up to 19/09/95; full list of members
15 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 1995 AA Full accounts made up to 30 April 1994
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 accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 363s Return made up to 19/09/94; no change of members
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Request DocumentReturn made up to 19/09/94; no change of members
18 Aug 1994 CERTNM Company name changed msi-quality forgings LTD\certificate issued on 19/08/94
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Request DocumentCompany name changed msi-quality forgings LTD\certificate issued on 19/08/94
21 Feb 1994 AA Full accounts made up to 1 May 1993
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Request DocumentFull accounts made up to 1 May 1993
01 Oct 1993 363s Return made up to 19/09/93; no change of members
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Request DocumentReturn made up to 19/09/93; no change of members
11 Feb 1993 AA Full accounts made up to 2 May 1992
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Request DocumentFull accounts made up to 2 May 1992
06 Oct 1992 363s Return made up to 19/09/92; 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 19/09/92; full list of members
04 Mar 1992 AA Full accounts made up to 27 April 1991
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Request DocumentFull accounts made up to 27 April 1991
25 Oct 1991 363b Return made up to 19/09/91; no change of members
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Request DocumentReturn made up to 19/09/91; no change of members
22 Aug 1991 CERTNM Company name changed quality forgings LIMITED\certificate issued on 23/08/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed quality forgings LIMITED\certificate issued on 23/08/91
26 Feb 1991 AA Full accounts made up to 28 April 1990
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Request DocumentFull accounts made up to 28 April 1990
05 Oct 1990 363 Return made up to 19/09/90; no change of members
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Request DocumentReturn made up to 19/09/90; no change of members
16 Jan 1990 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
26 Jun 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
01 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1988 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
24 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jan 1988 287 Registered office changed on 24/01/88 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 24/01/88 from: 110 whitchurch road cardiff CF4 3LY
24 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed