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MISSION INTERNATIONAL SERVICES LIMITED

Company number 03781710

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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)
10 Dec 2002 395 Particulars of mortgage/charge
02 Jun 2002 363s Return made up to 03/06/02; full list of members
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Jun 2001 363s Return made up to 03/06/01; full list of members
12 Jun 2001 363(287) Registered office changed on 12/06/01
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Request DocumentRegistered office changed on 12/06/01
24 May 2001 288b Director resigned
25 Jan 2001 AA Full accounts made up to 31 March 2000
08 Dec 2000 395 Particulars of mortgage/charge
05 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Oct 2000 395 Particulars of mortgage/charge
03 Aug 2000 363a Return made up to 30/06/00; full list of members
09 Jun 2000 88(2)R Ad 05/02/00-03/05/00 £ si 44999@1=44999 £ ic 5001/50000
12 Apr 2000 288a New director appointed
30 Jun 1999 88(2)R Ad 04/06/99-23/06/99 £ si 5000@1=5000 £ ic 1/5001
30 Jun 1999 225 Accounting reference date shortened from 30/06/00 to 31/03/00
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288b Director resigned
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New secretary appointed
11 Jun 1999 287 Registered office changed on 11/06/99 from: 46A syon lane isleworth middlesex TW7 5NQ
03 Jun 1999 NEWINC Incorporation