MANAGEMENT SYSTEMS INTERNATIONAL LIMITED

Company number 02769250

Date	Type	Description	View / Download
20 Feb 1996	288	Secretary's particulars changed	(1 page)
14 Dec 1995	363s	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
03 May 1995	AA	Accounts for a small company made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
05 Dec 1994	363s	Return made up to 30/11/94; full list of members 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
18 May 1994	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 Document
18 May 1994	288	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 Document
11 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
13 Apr 1994	CERTNM	Company name changed bmiqa certification LIMITED\certificate issued on 14/04/94	(2 pages)
05 Feb 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
12 Jan 1994	363s	Return made up to 30/11/93; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 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
30 Jul 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jul 1993	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 Document
18 Jan 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 1992	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 Document
30 Nov 1992	NEWINC	Incorporation	(21 pages)