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MS4 AIRCRAFT LIMITED

Company number 04566922

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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)
01 Dec 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Feb 2006 363a Return made up to 18/10/05; full list of members
16 Feb 2006 287 Registered office changed on 16/02/06 from: unit 2 chapel barns merthyr mawr bridgend mid glamorgan CF32 0LS
06 Feb 2006 287 Registered office changed on 06/02/06 from: unit 4E the innovation centre technolgy drive bridgend science park bridgend county borough CF31 3NA
14 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
20 Dec 2004 363a Return made up to 18/10/03; full list of members; amend
20 Dec 2004 363a Return made up to 18/10/04; full list of members
07 Dec 2004 288a New director appointed
05 Nov 2004 288b Director resigned
01 Oct 2004 AA Total exemption small company accounts made up to 31 October 2003
27 Nov 2003 363s Return made up to 18/10/03; full list of members
27 Nov 2003 363(288) Secretary's particulars changed;director's particulars changed
14 May 2003 88(2)R Ad 11/04/03--------- £ si 20000@1=20000 £ ic 100/20100
14 May 2003 123 Nc inc already adjusted 11/04/03
14 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2003 287 Registered office changed on 25/01/03 from: adey fitzgerlad and waller the pavillion eastgate cowbridge glamorgan CF71 7AB
15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2002 395 Particulars of mortgage/charge
27 Oct 2002 288b Secretary resigned
27 Oct 2002 288a New secretary appointed
18 Oct 2002 NEWINC Incorporation