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M S P ENGINEERING HOLDINGS LIMITED

Company number 03609226

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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)
20 May 2003 AA Accounts for a small company made up to 31 July 2002
30 Jul 2002 363s Return made up to 24/07/02; full list of members
30 May 2002 AA Accounts for a small company made up to 31 July 2001
04 Sep 2001 363s Return made up to 24/07/01; full list of members
  • 363(287) ‐ Registered office changed on 04/09/01
  • 363(353) ‐ Location of register of members address changed
02 May 2001 288b Secretary resigned;director resigned
02 May 2001 288a New secretary appointed
30 Mar 2001 AA Full accounts made up to 31 July 2000
18 Aug 2000 122 £ ic 200053/150053 31/07/00 £ sr 50000@1=50000
09 Aug 2000 363s Return made up to 24/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jun 2000 AA Full accounts made up to 31 July 1999
09 Sep 1999 122 £ ic 250053/200053 31/07/99 £ sr 50000@1=50000
09 Sep 1999 88(2)R Ad 31/07/99--------- £ si 14@.1=1 £ ic 250052/250053
20 Aug 1999 288b Secretary resigned
06 Aug 1999 363s Return made up to 29/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
17 Mar 1999 SA Statement of affairs
17 Mar 1999 88(2)R Ad 01/08/98--------- £ si 520@.1=52 £ si 250000@1=250000 £ ic 2/250054
13 Mar 1999 123 Nc inc already adjusted 01/08/98
13 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1999 395 Particulars of mortgage/charge
29 Jul 1998 NEWINC Incorporation