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MSM INTERNATIONAL LIMITED

Company number 03481190

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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)
14 Jan 2002 363s Return made up to 15/12/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
15 Jan 2001 363s Return made up to 15/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2000 363s Return made up to 15/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 AA Accounts for a small company made up to 31 March 1999
06 Feb 1999 363s Return made up to 15/12/98; full list of members
  • 363(287) ‐ Registered office changed on 06/02/99
09 Jul 1998 CERTNM Company name changed broadimage LIMITED\certificate issued on 09/07/98
27 Feb 1998 288b Secretary resigned
27 Feb 1998 288b Director resigned
19 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1998 88(2)R Ad 09/02/98--------- £ si 998@1=998 £ ic 2/1000
19 Feb 1998 288a New director appointed
19 Feb 1998 288a New secretary appointed;new director appointed
19 Feb 1998 288a New director appointed
19 Feb 1998 288a New director appointed
19 Feb 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
19 Feb 1998 123 £ nc 1000/100000 09/02/98
15 Dec 1997 NEWINC Incorporation