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MATERIALS TESTING & INSPECTION SERVICES LIMITED

Company number 05532138

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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)
09 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Aug 2009 363a Return made up to 09/08/09; full list of members
10 Dec 2008 AA Accounts for a small company made up to 31 March 2008
11 Aug 2008 363a Return made up to 09/08/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Oct 2007 363a Return made up to 09/08/07; full list of members
06 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
26 Oct 2006 288a New director appointed
25 Aug 2006 363s Return made up to 09/08/06; full list of members
  • 363(287) ‐ Registered office changed on 25/08/06
05 Jul 2006 288c Director's particulars changed
05 Jul 2006 288c Secretary's particulars changed;director's particulars changed
06 Jun 2006 SA Statement of affairs
06 Jun 2006 88(2)R Ad 27/03/06--------- £ si 776968@1=776968 £ ic 400/777368
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2006 288b Director resigned
25 Apr 2006 288b Director resigned
13 Apr 2006 395 Particulars of mortgage/charge
20 Sep 2005 288b Secretary resigned
20 Sep 2005 288b Director resigned
20 Sep 2005 225 Accounting reference date shortened from 31/08/06 to 31/03/06
20 Sep 2005 88(2)R Ad 09/08/05--------- £ si 399@1=399 £ ic 1/400
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed