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M S A ENGINEERING SYSTEMS LIMITED

Company number 02636196

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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)
18 Aug 2006 363s Return made up to 08/08/06; full list of members
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
29 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
19 Aug 2005 363a Return made up to 08/08/05; full list of members
16 Mar 2005 AA Full accounts made up to 31 October 2004
07 Sep 2004 363a Return made up to 08/08/04; full list of members
12 Feb 2004 AA Full accounts made up to 31 October 2003
18 Aug 2003 363a Return made up to 08/08/03; full list of members
14 Jan 2003 AA Total exemption full accounts made up to 31 October 2002
01 Oct 2002 287 Registered office changed on 01/10/02 from: 41 lower slack wainstalls halifax west yorkshire HX2 7TJ
14 Aug 2002 363a Return made up to 08/08/02; full list of members
16 Jan 2002 AA Total exemption full accounts made up to 31 October 2001
14 Aug 2001 363a Return made up to 08/08/01; no change of members
13 Feb 2001 AA Full accounts made up to 31 October 2000
22 Aug 2000 363a Return made up to 08/08/00; change of members
26 Jan 2000 AA Full accounts made up to 31 October 1999
11 Jan 2000 88(2)R Ad 23/12/99--------- £ si 200000@1=200000 £ ic 500022/700022
20 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1999 123 £ nc 600000/1000000 07/12/99
17 Aug 1999 363a Return made up to 08/08/99; full list of members
01 Mar 1999 AA Full accounts made up to 31 October 1998
16 Feb 1999 88(2)R Ad 04/02/99--------- £ si 500000@1=500000 £ ic 22/500022
16 Feb 1999 123 Nc inc already adjusted 02/02/99