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MISSILES & SPACE BATTERIES LIMITED

Company number SC162626

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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)
19 Oct 2000 288a New director appointed
11 Oct 2000 AA Full accounts made up to 31 December 1999
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288a New secretary appointed
14 Jan 2000 363s Return made up to 12/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1999 AA Full accounts made up to 31 December 1998
09 Feb 1999 363s Return made up to 12/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 288b Director resigned
23 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
25 Feb 1998 363s Return made up to 12/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1998 88(2)R Ad 15/12/97--------- £ si 100000@1=100000 £ ic 250000/350000
24 Feb 1998 123 Nc inc already adjusted 15/12/97
24 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
24 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Nov 1997 AA Accounts for a medium company made up to 31 December 1996
09 Oct 1997 288a New director appointed
29 Jan 1997 363s Return made up to 12/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 1996 288a New director appointed
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New director appointed
02 Aug 1996 88(2)R Ad 02/07/96--------- £ si 249998@1=249998 £ ic 2/250000
02 Aug 1996 MEM/ARTS Memorandum and Articles of Association
02 Aug 1996 224 Accounting reference date notified as 31/12
02 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
02 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital