MFPS LIMITED

Company number 00634444

Date	Type	Description	View / Download
16 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	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 Document
08 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Mar 2000	123	£ nc 30000/1000000 28/02/00	(1 page)
08 Mar 2000	288a	New secretary appointed	(2 pages)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
01 Mar 2000	288a	New director appointed	(3 pages)
01 Mar 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288c	Director's particulars changed	(1 page)
02 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
02 Jul 1999	363s	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 May 1999	288a	New director appointed	(2 pages)
09 May 1999	288b	Director resigned	(1 page)
09 May 1999	288b	Director resigned	(1 page)
09 May 1999	288a	New director appointed	(2 pages)
08 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
30 Jun 1998	363s	Return made up to 05/06/98; full list of members	(6 pages)
29 Dec 1997	288c	Director's particulars changed	(1 page)
20 Nov 1997	288a	New secretary appointed	(2 pages)
20 Nov 1997	288b	Secretary resigned	(1 page)
16 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(7 pages)

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