MURATA POWER SOLUTIONS (MILTON KEYNES) LIMITED

Company number 01621112

Date	Type	Description	View / Download
12 Jun 2002	288b	Secretary resigned	(1 page)
12 Jun 2002	288a	New secretary appointed	(2 pages)
22 Feb 2002	288c	Director's particulars changed	(1 page)
30 Nov 2001	AA	Full accounts made up to 31 January 2001	(20 pages)
27 Sep 2001	288a	New director appointed	(2 pages)
21 Sep 2001	288b	Director resigned	(1 page)
13 Sep 2001	363s	Return made up to 24/08/01; full list of members	(9 pages)
18 Apr 2001	288b	Director resigned	(1 page)
27 Mar 2001	225	Accounting reference date extended from 31/12/00 to 31/01/01	(1 page)
13 Mar 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
09 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
06 Feb 2001	225	Accounting reference date extended from 31/12/01 to 31/01/02	(1 page)
19 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2000	CERTNM	Company name changed newport components LIMITED\certificate issued on 14/12/00	(2 pages)
29 Aug 2000	363s	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
17 Jul 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
25 Apr 2000	AUD	Auditor's resignation	(1 page)
10 Sep 1999	363a	Return made up to 24/08/99; full list of members	(9 pages)
26 Jul 1999	288c	Director's particulars changed	(1 page)
08 Jun 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
12 Feb 1999	288c	Director's particulars changed	(1 page)
31 Dec 1998	287	Registered office changed on 31/12/98 from: 4 tanners drive blakelands north milton keynes MK14 5NA	(1 page)
04 Sep 1998	363a	Return made up to 24/08/98; no change of members	(8 pages)

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