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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)
11 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1994 287 Registered office changed on 11/12/94 from: 22 the ropewalk nottingham NG1 5DT
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Request DocumentRegistered office changed on 11/12/94 from: 22 the ropewalk nottingham NG1 5DT
12 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Aug 1994 169 £ ic 100/80 21/07/94 £ sr 20@1=20
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Request Document£ ic 100/80 21/07/94 £ sr 20@1=20
17 Mar 1994 287 Registered office changed on 17/03/94 from: 101 lilac grove beeston notingham NG9 1PF
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Request DocumentRegistered office changed on 17/03/94 from: 101 lilac grove beeston notingham NG9 1PF
17 Jan 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
07 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1994 363s Return made up to 21/12/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/12/93; change of members
13 Jan 1993 363s Return made up to 21/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/12/92; full list of members
13 Nov 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
26 Mar 1992 287 Registered office changed on 26/03/92 from: unit 1 harrimans lane dunkirk nottingham NG7 2SD
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Request DocumentRegistered office changed on 26/03/92 from: unit 1 harrimans lane dunkirk nottingham NG7 2SD
05 Mar 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
28 Feb 1992 363b Return made up to 21/12/91; no change of members
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Request DocumentReturn made up to 21/12/91; no change of members
14 May 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
14 May 1991 363a Return made up to 21/12/90; no change of members
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Request DocumentReturn made up to 21/12/90; no change of members
01 May 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
06 Mar 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
13 Mar 1989 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
13 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
23 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Aug 1988 287 Registered office changed on 16/08/88 from: harrington mill leopold street long eaton notts
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Request DocumentRegistered office changed on 16/08/88 from: harrington mill leopold street long eaton notts
17 May 1988 AA Accounts for a small company made up to 31 July 1987
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Request DocumentAccounts for a small company made up to 31 July 1987
13 May 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members