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MOTOR SPORT DEVELOPMENTS LIMITED

Company number 02561542

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 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
18 Dec 1994 225(1) Accounting reference date extended from 31/12 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/01
02 Dec 1994 363s Return made up to 16/11/94; no change of members
08 Jun 1994 AA Accounts for a small company made up to 31 December 1993
03 May 1994 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
08 Feb 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Feb 1994 169 £ sr 1875@1 30/12/92
08 Feb 1994 169 £ sr 1875@1 30/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 1875@1 30/12/92
02 Feb 1994 169 £ ic 8750/7500 30/12/93 £ sr 1250@1=1250
02 Feb 1994 169 £ ic 10000/8750 30/12/93 £ sr 1250@1=1250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 10000/8750 30/12/93 £ sr 1250@1=1250
31 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 363s Return made up to 16/11/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Apr 1993 AA Accounts for a small company made up to 31 December 1992
03 Mar 1993 288 New secretary 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 DocumentNew secretary appointed
03 Mar 1993 288 Secretary 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 DocumentSecretary resigned;new director appointed
23 Dec 1992 363s Return made up to 22/11/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
18 Dec 1992 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
15 Sep 1992 AA Accounts for a small company made up to 31 December 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 December 1991
24 Jul 1992 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
22 Nov 1991 363b Return made up to 22/11/91; full list of members
08 Jul 1991 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
08 Feb 1991 MEM/ARTS Memorandum and Articles of Association
08 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1991 88(2)R Ad 12/01/91--------- £ si 9998@1=9998 £ ic 2/10000