MACHINE SHOP SPECIAL EFFECTS LIMITED

Company number 03364770

Date	Type	Description	View / Download
05 Sep 2003	363a	Return made up to 02/05/03; full list of members	(10 pages)
05 Sep 2003	88(2)R	Ad 01/05/03--------- £ si 1@1=1 £ ic 102/103	(2 pages)
13 May 2003	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
13 May 2003	122	£ ic 103/102 01/01/03 £ sr 1@1=1	(2 pages)
10 Mar 2003	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
30 Aug 2002	288c	Director's particulars changed	(1 page)
17 Aug 2002	363a	Return made up to 02/05/02; full list of members	(9 pages)
03 Aug 2002	288b	Secretary resigned	(1 page)
03 Aug 2002	288a	New secretary appointed	(2 pages)
03 Aug 2002	122	£ ic 102/101 24/04/02 £ sr 1@1=1	(1 page)
03 Aug 2002	122	£ ic 103/102 24/04/02 £ sr 1@1=1	(1 page)
03 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Redeem 1 a & 1 d share 24/04/02	(1 page)
07 Dec 2001	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
10 May 2001	363a	Return made up to 02/05/01; full list of members	(7 pages)
13 Feb 2001	122	£ ic 104/103 12/01/01 £ sr 1@1=1	(1 page)
13 Feb 2001	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares	(1 page)
02 Jan 2001	88(2)R	Ad 13/11/00--------- £ si 1@1=1 £ ic 103/104	(2 pages)
02 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Jan 2001	123	£ nc 500/600 13/11/00	(2 pages)
20 Dec 2000	AA	Accounts for a small company made up to 30 September 2000	(4 pages)
23 Oct 2000	88(2)R	Ad 31/12/99--------- £ si 1@1	(2 pages)
10 Oct 2000	363a	Return made up to 02/05/00; full list of members	(8 pages)
02 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Oct 2000	MISC	Amend res 311299 re auth cap 500	(1 page)
02 Oct 2000	MISC	Amend 123 311299 by 400	(2 pages)

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