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MSG COMMERCIAL LIMITED

Company number 02829272

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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)
28 Jun 2000 287 Registered office changed on 28/06/00 from: first floor 1/2 st john's place banbury oxon. OX16 8HP
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
05 Nov 1999 363s Return made up to 22/06/99; no change of members
23 Dec 1998 395 Particulars of mortgage/charge
16 Dec 1998 AA Accounts for a small company made up to 31 March 1998
10 Jul 1998 363s Return made up to 22/06/98; change of members
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
20 Jul 1997 363s Return made up to 22/06/97; full list of members
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
17 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1997 123 £ nc 1000/100000 22/06/96
07 Jul 1996 363s Return made up to 22/06/96; no change of members
06 Feb 1996 AA Accounts for a small company made up to 31 March 1995
18 Jul 1995 363s Return made up to 22/06/95; no change 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 22/06/95; no change of members
30 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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 dormant company made up to 31 March 1994
30 Jan 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
24 Jun 1994 363s Return made up to 22/06/94; full list of members
  • 363(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 DocumentReturn made up to 22/06/94; full list of members
21 Apr 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
20 Apr 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 DocumentDirector resigned;new director appointed
20 Apr 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
02 Mar 1994 224 Accounting reference date notified as 31/03
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 31/03
02 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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