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MSSJ LIMITED

Company number 05407918

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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)
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Secretary resigned
23 Sep 2005 225 Accounting reference date extended from 31/03/06 to 05/04/06
23 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New secretary appointed;new director appointed
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed
22 Apr 2005 287 Registered office changed on 22/04/05 from: 1-2 universal house 88-94 wentworth street london E1 7SA
30 Mar 2005 NEWINC Incorporation