MS112010 LTD

Company number 03000400

Date	Type	Description	View / Download
27 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(8 pages)
05 Aug 2002	AUD	Auditor's resignation	(2 pages)
20 Dec 2001	363s	Return made up to 12/12/01; full list of members	(6 pages)
03 Oct 2001	AA	Accounts made up to 31 December 2000	(5 pages)
19 Dec 2000	363s	Return made up to 12/12/00; full list of members	(6 pages)
19 Oct 2000	288b	Director resigned	(1 page)
15 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
09 Dec 1999	363s	Return made up to 12/12/99; full list of members	(7 pages)
08 Sep 1999	288b	Director resigned	(1 page)
12 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
02 Dec 1998	363s	Return made up to 12/12/98; full list of members	(6 pages)
07 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
16 Dec 1997	363s	Return made up to 12/12/97; full list of members	(6 pages)
27 May 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
10 Dec 1996	363s	Return made up to 12/12/96; full list of members	(6 pages)
10 Dec 1996	363(288)	Director's particulars 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
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
23 Jun 1996	88(2)R	Ad 20/05/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
17 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
03 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(9 pages)
03 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Jan 1996	123	£ nc 100/500000 04/12/95	(1 page)
03 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
29 Dec 1995	363s	Return made up to 12/12/95; full list of members	(6 pages)
04 Dec 1995	288	New director appointed