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MPL HOME LIMITED

Company number 00402965

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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)
07 Mar 2001 395 Particulars of mortgage/charge
26 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
26 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2001 288c Secretary's particulars changed;director's particulars changed
03 Jul 2000 AA Full accounts made up to 31 December 1999
20 Apr 2000 287 Registered office changed on 20/04/00 from: capital trading estate alfreds way barking essex IG11 0AR
27 Mar 2000 363a Return made up to 05/03/00; full list of members
12 Oct 1999 AA Full accounts made up to 31 December 1998
09 Aug 1999 363a Return made up to 05/03/99; full list of members
13 Jul 1998 AA Full accounts made up to 31 December 1997
14 May 1998 363a Return made up to 05/03/98; full list of members
14 May 1998 288a New director appointed
31 Dec 1997 288c Director's particulars changed
03 Dec 1997 288b Director resigned
26 Nov 1997 288b Director resigned
17 Nov 1997 169 £ ic 500000/400000 06/11/97 £ sr 100000@1=100000
17 Nov 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
17 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Oct 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
23 Sep 1997 288b Director resigned
02 Jun 1997 288b Secretary resigned;director resigned
15 May 1997 363a Return made up to 06/04/97; full list of members
15 Apr 1997 288a New secretary appointed;new director appointed
20 Feb 1997 AA Full accounts made up to 31 October 1996