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MPX INTERNATIONAL LIMITED

Company number 01775094

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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)
22 May 1995 AUD Auditor's resignation
03 May 1995 363s Return made up to 01/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 May 1994 363s Return made up to 01/05/94; no change of members
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Request DocumentReturn made up to 01/05/94; no change of members
03 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 May 1993 363s Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
28 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 May 1992 363s Return made up to 01/05/92; no change of members
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Request DocumentReturn made up to 01/05/92; no change of members
28 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Jul 1991 287 Registered office changed on 28/07/91 from: 7/9 portland place london W1N 3AA
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Request DocumentRegistered office changed on 28/07/91 from: 7/9 portland place london W1N 3AA
10 May 1991 363a Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
13 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 May 1990 363 Return made up to 04/06/90; full list of members
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Request DocumentReturn made up to 04/06/90; full list of members
23 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Jul 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
07 Sep 1988 363 Return made up to 06/07/88; 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 06/07/88; full list of members