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MSL (UK) LIMITED

Company number 03073077

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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)
21 May 1996 88(2)R Ad 09/05/96--------- £ si 998@1=998 £ ic 2/1000
21 May 1996 225 Accounting reference date shortened from 30/06/96 to 31/03/96
21 May 1996 287 Registered office changed on 21/05/96 from: 56A haverstock hill london NW3 2BH
19 May 1996 288 Secretary resigned
19 May 1996 288 Director resigned
19 May 1996 288 New secretary appointed
19 May 1996 288 New director appointed
16 May 1996 MA Memorandum and Articles of Association
16 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 May 1996 123 £ nc 1000/1000000 09/05/96
16 May 1996 MA Memorandum and Articles of Association
13 May 1996 287 Registered office changed on 13/05/96 from: 788-790 finchley road london NW11 7UR
09 May 1996 CERTNM Company name changed duomart trading LIMITED\certificate issued on 09/05/96
27 Jun 1995 NEWINC Incorporation