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MSHA INTERNATIONAL LTD.

Company number 02645431

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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)
17 Mar 2003 363s Return made up to 13/09/02; full list of members
26 Nov 2002 288b Secretary resigned
25 Nov 2002 288a New secretary appointed
01 Nov 2002 AA Group of companies' accounts made up to 30 November 2001
05 Mar 2002 AA Group of companies' accounts made up to 30 November 2000
15 Oct 2001 363s Return made up to 13/09/01; full list of members
14 Dec 2000 403a Declaration of satisfaction of mortgage/charge
06 Nov 2000 363s Return made up to 13/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2000 AA Full group accounts made up to 30 November 1999
03 Jun 2000 395 Particulars of mortgage/charge
16 Dec 1999 AA Full group accounts made up to 30 November 1998
28 Sep 1999 363s Return made up to 13/09/99; full list of members
22 Sep 1998 363s Return made up to 13/09/98; full list of members
09 Jul 1998 AA Accounts for a small company made up to 30 November 1997
16 Jun 1998 395 Particulars of mortgage/charge
04 Dec 1997 363s Return made up to 13/09/97; full list of members
02 Oct 1997 AA Accounts for a small company made up to 30 November 1996
19 Oct 1996 363s Return made up to 13/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 1996 225 Accounting reference date extended from 30/09/96 to 30/11/96
03 Aug 1996 AA Accounts for a dormant company made up to 30 September 1995
29 Apr 1996 395 Particulars of mortgage/charge
26 Sep 1995 363s Return made up to 13/09/95; full list of members
17 Feb 1995 AA Accounts for a dormant company made up to 30 September 1994
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Request DocumentAccounts for a dormant company made up to 30 September 1994
17 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995