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MPS REALISATIONS LIMITED

Company number 01913463

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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)
04 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
04 Jan 2005 88(2)R Ad 15/12/04--------- £ si 350000@1=350000 £ ic 10000/360000
21 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 123 £ nc 10000/270000 15/12/04
29 Nov 2004 363s Return made up to 08/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2004 288a New director appointed
03 Mar 2004 AA Accounts for a medium company made up to 30 April 2003
22 Dec 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2003 288c Director's particulars changed
28 May 2003 288b Director resigned
24 May 2003 395 Particulars of mortgage/charge
05 Apr 2003 155(6)a Declaration of assistance for shares acquisition
26 Feb 2003 288a New director appointed
24 Jan 2003 288b Director resigned
18 Dec 2002 AA Full accounts made up to 30 April 2002
15 Nov 2002 363s Return made up to 08/11/02; full list of members
27 Jun 2002 287 Registered office changed on 27/06/02 from: bankfield works emlyn street farnworth bolton lancashire BL4 7EB
19 Nov 2001 363s Return made up to 14/11/01; full list of members
14 Aug 2001 AA Full accounts made up to 30 April 2001
08 Mar 2001 363s Return made up to 14/11/00; full list of members
11 Oct 2000 AA Full accounts made up to 30 April 2000