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MPCS GROUP LIMITED

Company number 01186797

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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)
17 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2007 88(2)R Ad 03/10/06--------- £ si 1@1=1 £ ic 104/105
09 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Jun 2006 363a Return made up to 31/03/06; full list of members
15 Mar 2006 288a New director appointed
24 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006 88(2)R Ad 25/01/06--------- £ si 3@1=3 £ ic 101/104
24 Feb 2006 88(2)R Ad 25/01/06--------- £ si 1@1=1 £ ic 100/101
05 Sep 2005 287 Registered office changed on 05/09/05 from: riverside house 87B yarmouth road norwich norfolk NR7 0HF
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Apr 2005 363a Return made up to 31/03/05; full list of members
04 Aug 2004 AA Full accounts made up to 30 September 2003
27 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(287) ‐ Registered office changed on 27/04/04
25 Oct 2003 AA Full accounts made up to 30 September 2002
03 Jun 2003 363s Return made up to 31/03/03; full list of members
22 Jan 2003 395 Particulars of mortgage/charge
06 Aug 2002 AA Full accounts made up to 30 September 2001
10 Apr 2002 363s Return made up to 31/03/02; full list of members
11 Dec 2001 287 Registered office changed on 11/12/01 from: fenner road great yarmouth norfolk NR30 3PS
22 Aug 2001 AA Full accounts made up to 30 September 2000
06 Jun 2001 363s Return made up to 31/03/01; full list of members