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MSL GROUP (TRUSTEES) LIMITED

Company number 02851749

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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)
27 Aug 1997 288b Director resigned
29 May 1997 288a New director appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New director appointed
14 Mar 1997 287 Registered office changed on 14/03/97 from: 32 aybrook street london W1M 3JL
15 Jul 1996 AA Accounts made up to 31 December 1995
15 Jul 1996 363s Return made up to 30/06/96; no change of members
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1995 AA Accounts made up to 31 December 1994
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 1995 363a Return made up to 30/06/95; 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 30/06/95; full list of members
15 Feb 1995 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 DocumentNew director appointed
10 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1994 363s Return made up to 09/09/94; 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 DocumentReturn made up to 09/09/94; full list of members
08 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Sep 1994 CERTNM Company name changed msl group LIMITED\certificate issued on 06/09/94
04 Jan 1994 CERTNM Company name changed msl advertising services LIMITED\certificate issued on 01/01/94
13 Dec 1993 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 DocumentAccounting reference date notified as 31/12
09 Sep 1993 NEWINC Incorporation