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MISSION TESTING EUROPE LIMITED

Company number 03861990

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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)
30 Aug 2001 AUD Auditor's resignation
30 Aug 2001 287 Registered office changed on 30/08/01 from: countymark house 50 regent street london W1R 6LP
30 Aug 2001 288b Director resigned
30 Aug 2001 288b Director resigned
30 Aug 2001 288b Director resigned
30 Aug 2001 288b Secretary resigned
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New secretary appointed;new director appointed
14 May 2001 AA Accounts for a small company made up to 31 December 2000
15 Mar 2001 395 Particulars of mortgage/charge
07 Dec 2000 288a New director appointed
06 Nov 2000 363s Return made up to 20/10/00; full list of members
06 Nov 2000 363(288) Secretary'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
01 Sep 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
01 Sep 2000 88(2)R Ad 17/08/00--------- £ si 50@1=50 £ ic 100/150
01 Sep 2000 123 Nc inc already adjusted 16/08/00
01 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
Request DocumentResolutions
01 Sep 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
22 Mar 2000 287 Registered office changed on 22/03/00 from: abacus house 193 old street ashton under lyne lancashire OL6 7SR
26 Oct 1999 88(2)R Ad 22/10/99--------- £ si 99@1=99 £ ic 1/100
22 Oct 1999 288b Secretary resigned
20 Oct 1999 NEWINC Incorporation