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MANAGEMENT SOLUTION PARTNERS INTERNATIONAL LIMITED

Company number 03492949

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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)
28 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Jul 2002 AA Total exemption small company accounts made up to 31 December 2000
22 Jan 2002 363s Return made up to 09/01/02; full list of members
22 Jan 2001 363s Return made up to 09/01/01; full list of members
22 Jan 2001 363(288) Director resigned
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04 Jul 2000 AA Accounts for a small company made up to 31 December 1999
17 Apr 2000 MA Memorandum and Articles of Association
19 Jan 2000 363s Return made up to 09/01/00; full list of members
17 Jan 2000 287 Registered office changed on 17/01/00 from: c/o rowley dickinson solicitors halifax house 93/101 bridge street manchester M3 2GX
13 Jan 2000 395 Particulars of mortgage/charge
22 Dec 1999 288a New director appointed
15 Oct 1999 AA Accounts for a small company made up to 31 December 1998
10 Sep 1999 88(2)R Ad 01/09/99--------- £ si 200@.1=20 £ ic 81/101
10 Sep 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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10 Sep 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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10 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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10 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Aug 1999 88(2)R Ad 15/06/99--------- £ si 798@.1=79 £ ic 2/81
22 Jan 1999 363s Return made up to 09/01/99; full list of members
10 Jun 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
09 Jan 1998 NEWINC Incorporation