MPAC OVERSEAS HOLDINGS LIMITED

Company number 00965076

Date	Type	Description	View / Download
08 Oct 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 6	(1 page)
11 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(14 pages)
01 Jun 2010	CH02	Director's details changed for Molins Corporate Services Limited on 15 May 2010	(3 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
20 Jul 2009	287	Registered office changed on 20/07/2009 from 11 tanners drive blakelands milton keynes MK14 5LU	(1 page)
10 Jun 2009	363a	Return made up to 16/05/09; full list of members	(5 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
17 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
17 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
17 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
18 Jun 2008	363s	Return made up to 16/05/08; no change of members	(7 pages)
26 Feb 2008	395	Particulars of a mortgage or charge / charge no: 7	(13 pages)
20 Feb 2008	395	Particulars of mortgage/charge	(9 pages)
01 Feb 2008	395	Particulars of mortgage/charge	(6 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
05 Jun 2007	363s	Return made up to 16/05/07; no change of members	(7 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
12 Jun 2006	363s	Return made up to 16/05/06; full list of members	(7 pages)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2005	395	Particulars of mortgage/charge	(8 pages)
21 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
21 Jun 2005	395	Particulars of mortgage/charge	(8 pages)