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MESSIER-DOWTY INTERNATIONAL LIMITED

Company number 03548785

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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)
24 Jan 2003 123 Nc inc already adjusted 28/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 28/02/02
24 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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29 Jun 2002 AA Full accounts made up to 31 December 2001
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Request DocumentFull accounts made up to 31 December 2001
15 Apr 2002 SA Statement of affairs
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15 Apr 2002 88(2)R Ad 28/02/02--------- £ si 4754274@1=4754274 £ ic 50000000/54754274
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Request DocumentAd 28/02/02--------- £ si 4754274@1=4754274 £ ic 50000000/54754274
14 Mar 2002 123 Nc inc already adjusted 28/02/02
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Request DocumentNc inc already adjusted 28/02/02
14 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jan 2002 363s Return made up to 23/12/01; full list of members
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Request DocumentReturn made up to 23/12/01; full list of members
16 Jan 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Apr 2001 AA Full accounts made up to 31 December 2000
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Request DocumentFull accounts made up to 31 December 2000
22 Jan 2001 363s Return made up to 23/12/00; full list of members
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Request DocumentReturn made up to 23/12/00; full list of members
22 Jan 2001 363(288) Director's particulars changed
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06 Dec 2000 288a New director appointed
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17 Oct 2000 288b Director resigned
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28 Sep 2000 288b Director resigned
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28 Sep 2000 288a New director appointed
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11 Sep 2000 AA Full accounts made up to 31 December 1999
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18 Jul 2000 288b Director resigned
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10 Feb 2000 288b Director resigned
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11 Jan 2000 288a New director appointed
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Request DocumentNew director appointed
10 Jan 2000 363s Return made up to 23/12/99; full list of members
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Request DocumentReturn made up to 23/12/99; full list of members
10 Jan 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
22 Dec 1999 288a New director appointed
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Request DocumentNew director appointed