MS VEHICLE MANAGEMENT LIMITED

Company number 03690224

Date	Type	Description	View / Download
06 Apr 2004	AA	Full accounts made up to 31 August 2002	(19 pages)
24 Feb 2004	288a	New director appointed	(3 pages)
09 Jan 2004	363s	Return made up to 30/12/03; full list of members	(11 pages)
30 Dec 2003	288a	New director appointed	(3 pages)
31 Jul 2003	CERTNM	Company name changed motor solutions LIMITED\certificate issued on 31/07/03	(2 pages)
01 Jul 2003	288b	Director resigned	(1 page)
13 Jun 2003	288c	Director's particulars changed	(1 page)
02 Jun 2003	288c	Director's particulars changed	(1 page)
01 May 2003	288c	Director's particulars changed	(1 page)
07 Mar 2003	395	Particulars of mortgage/charge	(5 pages)
07 Jan 2003	363s	Return made up to 30/12/02; full list of members	(11 pages)
18 Dec 2002	288a	New director appointed	(2 pages)
20 Aug 2002	225	Accounting reference date shortened from 31/10/02 to 31/08/02	(1 page)
10 Jul 2002	288a	New director appointed	(2 pages)
28 May 2002	225	Accounting reference date extended from 30/04/02 to 31/10/02	(1 page)
07 Jan 2002	363s	Return made up to 30/12/01; full list of members	(8 pages)
18 Dec 2001	AA	Total exemption full accounts made up to 30 April 2001	(8 pages)
18 Dec 2001	88(2)R	Ad 06/10/01--------- £ si 225000@1=225000 £ ic 275000/500000	(2 pages)
04 Dec 2001	88(2)R	Ad 06/10/01--------- £ si 274999@1=274999 £ ic 2/275001	(3 pages)
27 Nov 2001	123	Nc inc already adjusted 27/09/01	(1 page)
27 Nov 2001	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 Document
27 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2001	288a	New director appointed	(2 pages)
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 Document
19 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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