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MSTC NOMINEES LIMITED

Company number 03346383

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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)
19 Jul 2005 288c Director's particulars changed
18 Apr 2005 363a Return made up to 01/04/05; full list of members
17 Mar 2005 288a New director appointed
15 Dec 2004 288c Secretary's particulars changed;director's particulars changed
21 Jun 2004 AA Accounts for a dormant company made up to 30 April 2004
13 Apr 2004 363a Return made up to 01/04/04; full list of members
14 Jan 2004 288b Secretary resigned
04 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
12 May 2003 363a Return made up to 07/04/03; full list of members
02 Jan 2003 288a New secretary appointed
02 Jan 2003 288b Secretary resigned
13 Sep 2002 AA Accounts for a dormant company made up to 30 April 2002
25 Apr 2002 363s Return made up to 07/04/02; full list of members
19 Jun 2001 AA Accounts for a dormant company made up to 30 April 2001
17 Apr 2001 363s Return made up to 07/04/01; full list of members
11 Apr 2001 288b Secretary resigned;director resigned
06 Apr 2001 288a New secretary appointed;new director appointed
07 Mar 2001 AA Accounts for a dormant company made up to 30 April 2000
06 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2000 288a New secretary appointed
12 Jul 2000 288a New secretary appointed
05 May 2000 363s Return made up to 07/04/00; full list of members
16 Mar 2000 AA Accounts for a dormant company made up to 30 April 1999
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors