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MSFC LIMITED

Company number 03287591

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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 1998 288b Director resigned
29 Jan 1998 363a Return made up to 04/12/97; full list of members
29 Jan 1998 363(353) Location of register of members address changed
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02 Jun 1997 288a New director appointed
23 May 1997 288b Director resigned
04 Mar 1997 288a New director appointed
04 Mar 1997 288a New director appointed
04 Mar 1997 288a New secretary appointed
04 Mar 1997 288a New director appointed
04 Mar 1997 353 Location of register of members
04 Mar 1997 287 Registered office changed on 04/03/97 from: 20 blackfriars lane london EC4V 6HD
04 Mar 1997 288b Secretary resigned
04 Mar 1997 288b Director resigned
04 Mar 1997 288b Director resigned
08 Jan 1997 CERTNM Company name changed mawlaw 325 LIMITED\certificate issued on 09/01/97
07 Jan 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
07 Jan 1997 353 Location of register of members
06 Jan 1997 MEM/ARTS Memorandum and Articles of Association
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1997 122 £ nc 100000/1000 02/01/97
06 Jan 1997 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
04 Dec 1996 NEWINC Incorporation