MACHINE SHOP SPECIAL EFFECTS LIMITED

Company number 03364770

Date	Type	Description	View / Download
02 Oct 2000	MISC	Cancels 123 311299 recd 28.01.00	(3 pages)
02 Oct 2000	288c	Director's particulars changed	(1 page)
02 Oct 2000	287	Registered office changed on 02/10/00 from: 8 wimpole street london W1M 8NL	(1 page)
17 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
02 Feb 2000	88(2)R	Ad 31/12/99--------- £ si 3@1=3 £ ic 100/103	(2 pages)
02 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
02 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
02 Feb 2000	123	£ nc 100/400 31/12/99	(2 pages)
13 Jan 2000	88(2)R	Ad 31/12/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Dec 1999	363a	Return made up to 02/05/99; full list of members	(6 pages)
22 Dec 1998	AA	Accounts for a small company made up to 30 September 1998	(3 pages)
02 Sep 1998	363a	Return made up to 02/05/98; full list of members	(7 pages)
02 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/05/98	(1 page)
02 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/05/98 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
02 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/05/98 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
02 Sep 1998	353	Location of register of members	(1 page)
02 Sep 1998	287	Registered office changed on 02/09/98 from: 8 wimpole street london W1M 8LA	(1 page)
26 May 1998	288b	Secretary resigned 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
26 May 1998	288a	New secretary 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 Document
30 Oct 1997	225	Accounting reference date extended from 31/05/98 to 30/09/98	(1 page)
26 Jun 1997	CERTNM	Company name changed neolink LIMITED\certificate issued on 27/06/97	(2 pages)
18 Jun 1997	288b	Secretary resigned	(1 page)
18 Jun 1997	288b	Director resigned	(1 page)
18 Jun 1997	287	Registered office changed on 18/06/97 from: 8 wimpole street london W1M 8LA	(1 page)
18 Jun 1997	288a	New director appointed	(2 pages)

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