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MATERIALS SEARCH & SELECTION LTD.

Company number 02275549

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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 Jan 1997 363s Return made up to 14/12/96; full list of members
08 Mar 1996 AA Accounts for a small company made up to 31 August 1995
04 Jan 1996 363s Return made up to 14/12/95; no change of members
14 Feb 1995 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1994
26 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Jan 1995 363s Return made up to 14/12/94; 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 14/12/94; no change of members
14 Mar 1994 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1993
07 Jan 1994 363s Return made up to 14/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 14/12/93; full list of members
27 Jan 1993 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992
29 Dec 1992 363s Return made up to 14/12/92; no change of members
  • 363(288) ‐ Director's particulars 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 14/12/92; no change of members
07 Feb 1992 363b Return made up to 14/12/91; no change 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 14/12/91; no change of members
30 Jan 1992 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
07 Feb 1991 363 Return made up to 06/12/90; 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 06/12/90; full list of members
21 Jan 1991 AA Accounts for a small company made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1990
06 Jul 1990 AA Accounts for a small company made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1989
08 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Apr 1990 287 Registered office changed on 12/04/90 from: 10 watergate row chester cheshire CH1 2LD
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Request DocumentRegistered office changed on 12/04/90 from: 10 watergate row chester cheshire CH1 2LD
23 Mar 1990 CERTNM Company name changed adr: assessment and development resource. Search and selection l imited\certificate issued on 26/03/90
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Request DocumentCompany name changed adr: assessment and development resource. Search and selection l imited\certificate issued on 26/03/90
23 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
14 Jun 1989 PUC 2 Wd 01/06/89 ad 22/05/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 01/06/89 ad 22/05/89--------- £ si 9998@1=9998 £ ic 2/10000
01 Nov 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
14 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1988 123 £ nc 1000/20000
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Request Document£ nc 1000/20000