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M S A SYSTEMS LIMITED

Company number 03438448

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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 Oct 2000 225 Accounting reference date shortened from 30/09/00 to 31/05/00
03 Oct 2000 363s Return made up to 23/09/00; full list of members
  • 363(287) ‐ Registered office changed on 03/10/00
26 Sep 2000 AA Full accounts made up to 30 September 1999
15 Jun 2000 395 Particulars of mortgage/charge
10 Sep 1999 363s Return made up to 23/09/99; full list of members
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Oct 1998 AA Accounts for a dormant company made up to 30 September 1998
20 Oct 1998 363s Return made up to 23/09/98; full list of members
28 Jul 1998 288a New director appointed
28 Jul 1998 288a New secretary appointed;new director appointed
14 Oct 1997 288b Director resigned
14 Oct 1997 288b Secretary resigned
14 Oct 1997 287 Registered office changed on 14/10/97 from: somerset house temple street birmingham west midlands B2 5DN
14 Oct 1997 88(2)R Ad 23/09/97--------- £ si 99@1=99 £ ic 1/100
23 Sep 1997 NEWINC Incorporation