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MGPH LIMITED

Company number 01374269

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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)
03 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Aug 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Aug 1993 123 Nc inc already adjusted 01/08/90 09/12/88
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Request DocumentNc inc already adjusted 01/08/90 09/12/88
23 Jul 1993 363s Return made up to 24/07/93; full list of members
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Request DocumentReturn made up to 24/07/93; full list of members
17 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Aug 1992 363s Return made up to 24/07/92; no change of members
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Request DocumentReturn made up to 24/07/92; no change of members
03 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Aug 1991 363b Return made up to 01/08/91; no change of members
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Request DocumentReturn made up to 01/08/91; no change of members
30 Apr 1991 288 Director resigned
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25 Sep 1990 288 New director appointed
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15 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Aug 1990 363 Return made up to 01/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/90; full list of members
19 Jan 1990 288 New director appointed
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09 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Oct 1989 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
10 Jan 1989 88(2) Wd 14/12/88 ad 09/12/88--------- £ si 489000@1=489000 £ ic 10000/499000
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Request DocumentWd 14/12/88 ad 09/12/88--------- £ si 489000@1=489000 £ ic 10000/499000
10 Jan 1989 123 Nc inc already adjusted
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10 Jan 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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10 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Oct 1988 363 Return made up to 05/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/08/88; full list of members
27 Nov 1987 CERTNM Company name changed parts-trans LIMITED\certificate issued on 30/11/87
28 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986