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MESSENGER VEHICLE IDENTIFICATION SYSTEMS LIMITED

Company number 01524281

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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)
23 May 1995 288 Director resigned
23 May 1995 288 New director appointed
17 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1994 363x Return made up to 22/08/94; full list of members
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Request DocumentReturn made up to 22/08/94; full list of members
10 Mar 1994 88(2)R Ad 18/02/94--------- £ si 2499000@1=2499000 £ ic 1000/2500000
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Request DocumentAd 18/02/94--------- £ si 2499000@1=2499000 £ ic 1000/2500000
10 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Mar 1994 123 £ nc 1000/2500000 18/02/94
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Request Document£ nc 1000/2500000 18/02/94
08 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Oct 1993 363x Return made up to 22/08/93; no change of members
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Request DocumentReturn made up to 22/08/93; no change of members
08 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Oct 1992 363x Return made up to 22/08/92; no change of members
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Request DocumentReturn made up to 22/08/92; no change of members
28 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1991 363x Return made up to 22/08/91; full list of members
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Request DocumentReturn made up to 22/08/91; full list of members
24 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990