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MSSR LIMITED

Company number 02398730

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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)
14 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1993 287 Registered office changed on 23/03/93 from: 13 clough road, masbrough, rotherham, S61 1RD
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Request DocumentRegistered office changed on 23/03/93 from: 13 clough road, masbrough, rotherham, S61 1RD
19 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Sep 1992 363s Return made up to 17/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 17/09/92; no change of members
27 May 1992 287 Registered office changed on 27/05/92 from: canklow road, rotherham, south yorks, S60 2JF
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Request DocumentRegistered office changed on 27/05/92 from: canklow road, rotherham, south yorks, S60 2JF
24 Oct 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
26 Sep 1991 287 Registered office changed on 26/09/91 from: brook house, doncaster road, dalton, rotheram S65 3EW
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Request DocumentRegistered office changed on 26/09/91 from: brook house, doncaster road, dalton, rotheram S65 3EW
19 Sep 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Sep 1991 363a Return made up to 17/09/91; full list of members
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Request DocumentReturn made up to 17/09/91; full list of members
26 Jul 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
26 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 Jan 1991 287 Registered office changed on 31/01/91 from: 89 saville road, whiston, rotherham, south yorkshire, S60 4DZ
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Request DocumentRegistered office changed on 31/01/91 from: 89 saville road, whiston, rotherham, south yorkshire, S60 4DZ
26 Feb 1990 CERTNM Company name changed flithigh LIMITED\certificate issued on 27/02/90
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Request DocumentCompany name changed flithigh LIMITED\certificate issued on 27/02/90
05 Sep 1989 MEM/ARTS Memorandum and Articles of Association
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1989 288 Director resigned;new director appointed
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;new director appointed