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MSLTA LIMITED

Company number 02451768

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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)
29 Jul 2001 88(2)R Ad 10/07/01--------- £ si 8000@1=8000 £ ic 163000/171000
29 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2001 123 £ nc 173000/200000 10/07/01
26 Jan 2001 363s Return made up to 12/12/00; full list of members
17 Oct 2000 395 Particulars of mortgage/charge
27 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 Jul 2000 AA Accounts made up to 30 September 1999
29 Dec 1999 363s Return made up to 12/12/99; no change of members
03 Aug 1999 AA Accounts made up to 30 September 1998
02 Mar 1999 363s Return made up to 12/12/98; no change of members
02 Jul 1998 AA Accounts made up to 30 September 1997
09 Feb 1998 363s Return made up to 12/12/97; full list of members
05 Feb 1998 225 Accounting reference date extended from 30/04/97 to 30/09/97
08 May 1997 88(2)R Ad 01/05/97--------- £ si 30000@1=30000 £ ic 132998/162998
19 Apr 1997 395 Particulars of mortgage/charge
10 Mar 1997 AA Accounts for a dormant company made up to 30 April 1996
15 Jan 1997 88(2)R Ad 21/11/96--------- £ si 132998@1
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1997 123 Nc inc already adjusted 21/11/96
10 Jan 1997 363s Return made up to 12/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
04 Dec 1996 288a New secretary appointed;new director appointed
04 Dec 1996 288a New director appointed
04 Dec 1996 288a New director appointed