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M.P.S. GROUP LIMITED

Company number 01003384

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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)
22 May 1996 363s Return made up to 30/04/96; no change of members
27 Feb 1996 AA Accounts for a small company made up to 30 November 1995
04 Jul 1995 395 Particulars of mortgage/charge
30 May 1995 363s Return made up to 30/04/95; no change of members
27 Mar 1995 AA Accounts for a small company made up to 30 November 1994
24 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Jan 1995 CERTNM Company name changed management and personnel selecti on LIMITED\certificate issued on 04/01/95
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Request DocumentCompany name changed management and personnel selecti on LIMITED\certificate issued on 04/01/95
24 May 1994 363s Return made up to 30/04/94; full list of members
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Request DocumentReturn made up to 30/04/94; full list of members
08 May 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
03 Jun 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
27 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1993 363s Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
14 Aug 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
23 Jun 1992 363s Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
12 May 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
12 May 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
29 Jun 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
29 Jun 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
19 Jul 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
19 Jul 1989 363 Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members
20 Apr 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
20 Apr 1988 363 Return made up to 06/04/88; full list of members
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Request DocumentReturn made up to 06/04/88; full list of members
17 Apr 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
17 Apr 1987 363 Return made up to 31/03/87; full list of members
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Request DocumentReturn made up to 31/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987