Companies House does not verify the accuracy of the information filed

Advanced company search

MSLTA LIMITED

Company number 02451768

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Apr 2005	287	Registered office changed on 19/04/05 from: milford house 43-55 milford street salisbury wiltshire SP1 2BP	View PDF Registered office changed on 19/04/05 from: milford house 43-55 milford street salisbury wiltshire SP1 2BP - link opens in a new window - 1 page (1 page)
03 Feb 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
26 Jan 2005	363s	Return made up to 12/12/04; full list of members 363(287) ‐ Registered office changed on 26/01/05	View PDF Return made up to 12/12/04; full list of members 363(287) ‐ Registered office changed on 26/01/05 - link opens in a new window - 11 pages (11 pages)
14 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 10000@1=10000 £ ic 173000/183000	View PDF Ad 30/09/04--------- £ si 10000@1=10000 £ ic 173000/183000 - link opens in a new window - 2 pages (2 pages)
20 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
29 Dec 2003	363s	Return made up to 12/12/03; full list of members	View PDF Return made up to 12/12/03; full list of members - link opens in a new window - 11 pages (11 pages)
05 Aug 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
24 Jan 2003	363s	Return made up to 12/12/02; full list of members 363(287) ‐ Registered office changed on 24/01/03	View PDF Return made up to 12/12/02; full list of members 363(287) ‐ Registered office changed on 24/01/03 - link opens in a new window - 12 pages (12 pages)
16 Jun 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
10 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 2002	CERTNM	Company name changed moore stephens licensed trade ac countants LTD\certificate issued on 17/04/02	View PDF Company name changed moore stephens licensed trade ac countants LTD\certificate issued on 17/04/02 - link opens in a new window - 2 pages (2 pages)
22 Mar 2002	88(2)R	Ad 27/07/01--------- £ si 2000@1	View PDF Ad 27/07/01--------- £ si 2000@1 - link opens in a new window - 2 pages (2 pages)
09 Jan 2002	363s	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 11 pages (11 pages)
04 Dec 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
31 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?