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MPAC MACHINERY LIMITED

Company number 01132888

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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)
15 Jul 1996 AA Full accounts made up to 31 December 1995
23 May 1996 363s Return made up to 16/05/96; full list of members
  • 363(287) ‐ Registered office changed on 23/05/96
  • 363(288) ‐ Director's particulars changed
06 Mar 1996 288 New director appointed
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09 Feb 1996 288 New director appointed
15 Jan 1996 288 New secretary appointed
15 Jan 1996 288 Director resigned
15 Jan 1996 288 Director resigned
11 Oct 1995 MEM/ARTS Memorandum and Articles of Association
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 1995 AA Full accounts made up to 31 December 1994
10 Oct 1995 288 Director resigned
19 May 1995 363s Return made up to 16/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Feb 1995 363s Return made up to 21/12/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 21/12/94; full list of members
28 Dec 1994 AUD Auditor's resignation
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15 Dec 1994 AA Full accounts made up to 31 July 1994
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12 Dec 1994 288 New director appointed
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11 Dec 1994 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
11 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed