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MISSION TESTING LIMITED

Company number 03564520

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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)
15 Nov 2002 288b Director resigned
15 Nov 2002 288b Director resigned
15 Nov 2002 288a New secretary appointed;new director appointed
15 Nov 2002 288a New director appointed
08 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
08 Jul 2002 88(2)R Ad 26/06/02--------- £ si 147755@.1=14775 £ ic 1732335/1747110
25 Jun 2002 SA Statement of affairs
25 Jun 2002 88(2)R Ad 23/05/02--------- £ si 166188@.1=16618 £ ic 1715717/1732335
29 May 2002 363s Return made up to 14/05/02; bulk list available separately
18 Dec 2001 288b Director resigned
18 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
13 Dec 2001 288a New secretary appointed;new director appointed
13 Dec 2001 288b Secretary resigned;director resigned
19 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
19 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2001 363s Return made up to 14/05/01; bulk list available separately
10 Jul 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jul 2001 363(287) Registered office changed on 10/07/01
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Request DocumentRegistered office changed on 10/07/01
19 Apr 2001 SA Statement of affairs
19 Apr 2001 88(2)R Ad 24/11/00--------- £ si 11227500@.1=1122750 £ ic 14/1122764
28 Feb 2001 288a New director appointed
21 Jan 2001 288c Secretary's particulars changed;director's particulars changed
19 Jan 2001 AA Full accounts made up to 30 June 2000
06 Dec 2000 MA Memorandum and Articles of Association
06 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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