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MSOFT E-SOLUTIONS LIMITED

Company number 03472193

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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)
07 Dec 2004 363s Return made up to 27/11/04; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
04 Dec 2003 363s Return made up to 27/11/03; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
30 Dec 2002 363s Return made up to 27/11/02; full list of members
03 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
12 Dec 2001 363s Return made up to 27/11/01; full list of members
04 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
18 Dec 2000 363s Return made up to 27/11/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 2000 AA Full accounts made up to 31 January 2000
03 Dec 1999 363s Return made up to 27/11/99; full list of members
28 Sep 1999 AA Full accounts made up to 31 January 1999
07 Jun 1999 88(2)R Ad 25/05/99--------- £ si 900@1=900 £ ic 100/1000
10 Dec 1998 363s Return made up to 27/11/98; full list of members
12 Jan 1998 288a New secretary appointed;new director appointed
12 Jan 1998 288a New director appointed
11 Jan 1998 225 Accounting reference date extended from 30/11/98 to 31/01/99
22 Dec 1997 288b Director resigned
22 Dec 1997 288b Secretary resigned
22 Dec 1997 287 Registered office changed on 22/12/97 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1997 88(2)R Ad 15/12/97--------- £ si 99@1=99 £ ic 1/100
27 Nov 1997 NEWINC Incorporation