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MSI-PETROL SIGN LIMITED

Company number 02852908

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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)
06 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Sep 1994 363s Return made up to 13/09/94; full list of members
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Request DocumentReturn made up to 13/09/94; full list of members
15 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
14 Dec 1993 287 Registered office changed on 14/12/93 from: 11,st.james's square manchester M2 6DR
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Request DocumentRegistered office changed on 14/12/93 from: 11,st.james's square manchester M2 6DR
28 Oct 1993 CERTNM Company name changed submitindex LIMITED\certificate issued on 29/10/93
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Request DocumentCompany name changed submitindex LIMITED\certificate issued on 29/10/93
18 Oct 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
18 Oct 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
18 Oct 1993 287 Registered office changed on 18/10/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/10/93 from: 2 baches street london N1 6UB
13 Sep 1993 NEWINC Incorporation