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MSS INTERNATIONAL LIMITED

Company number 03544606

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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)
11 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
20 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	225	Accounting reference date extended from 30/04/99 to 31/07/99	View PDF Accounting reference date extended from 30/04/99 to 31/07/99 - link opens in a new window - 1 page (1 page)
20 Jul 1998	287	Registered office changed on 20/07/98 from: 125 high street odiham hampshire RG29 1LA	View PDF Registered office changed on 20/07/98 from: 125 high street odiham hampshire RG29 1LA - link opens in a new window - 1 page (1 page)
07 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 May 1998	CERTNM	Company name changed basedrive LIMITED\certificate issued on 07/05/98	View PDF Company name changed basedrive LIMITED\certificate issued on 07/05/98 - link opens in a new window - 2 pages (2 pages)
06 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 May 1998	123	£ nc 1000/100000 28/04/98	View PDF £ nc 1000/100000 28/04/98 - link opens in a new window - 1 page (1 page)
06 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 May 1998	287	Registered office changed on 05/05/98 from: regent house 316 beulah hill london SE19 3HF	View PDF Registered office changed on 05/05/98 from: regent house 316 beulah hill london SE19 3HF - link opens in a new window - 1 page (1 page)
09 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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