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MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED

Company number 02725710

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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)
10 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
03 Feb 1995 363s Return made up to 31/12/94; no change of members
  • 363(287) ‐ Registered office changed on 03/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
27 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
08 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Feb 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
04 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
04 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
22 Jul 1993 363s Return made up to 24/06/93; full list of members
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Request DocumentReturn made up to 24/06/93; full list of members
21 Aug 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
21 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Aug 1992 287 Registered office changed on 19/08/92 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 19/08/92 from: 20 black friars lane london EC4V 6HD
19 Aug 1992 88(2)R Ad 27/07/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/07/92--------- £ si 98@1=98 £ ic 2/100
19 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
11 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Aug 1992 CERTNM Company name changed mawlaw 160 LIMITED\certificate issued on 10/08/92
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Request DocumentCompany name changed mawlaw 160 LIMITED\certificate issued on 10/08/92
24 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation