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MSX INTERNATIONAL HOLDINGS LIMITED

Company number 02772420

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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)
03 Jan 1996 363s Return made up to 10/12/95; full list of members
03 Jan 1996 363(288) Director resigned
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Request DocumentDirector resigned
01 Nov 1995 AA Full group accounts made up to 31 December 1994
24 Jan 1995 363s Return made up to 10/12/94; no change of members
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Request DocumentReturn made up to 10/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full group accounts made up to 31 December 1993
19 Jan 1994 CERTNM Company name changed masco industries LIMITED\certificate issued on 20/01/94
17 Jan 1994 363s Return made up to 10/12/93; 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 DocumentReturn made up to 10/12/93; full list of members
17 Jan 1994 363(287) Registered office changed on 17/01/94
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Request DocumentRegistered office changed on 17/01/94
30 Aug 1993 88(2)R Ad 25/02/93--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 25/02/93--------- £ si 100@1=100 £ ic 2/102
11 Mar 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
11 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
11 Mar 1993 123 Nc inc already adjusted 25/02/93
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Request DocumentNc inc already adjusted 25/02/93
11 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1993 CERTNM Company name changed east central systems LIMITED\certificate issued on 09/03/93
03 Mar 1993 287 Registered office changed on 03/03/93 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/03/93 from: classic house 174-180 old street london EC1V 9BP
10 Dec 1992 NEWINC Incorporation