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M. P. E. ELECTRONICS LIMITED

Company number 01994847

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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 Sep 2006 AA Accounts for a medium company made up to 31 March 2006
18 Aug 2006 363a Return made up to 30/06/06; full list of members
17 Oct 2005 AA Accounts for a medium company made up to 31 March 2005
09 Aug 2005 363a Return made up to 30/06/05; full list of members
02 Nov 2004 AA Accounts for a medium company made up to 31 March 2004
06 Oct 2004 363a Return made up to 30/06/04; full list of members
22 Jun 2004 287 Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU
24 Aug 2003 AA Accounts for a medium company made up to 31 March 2003
01 Aug 2003 363a Return made up to 30/06/03; full list of members
24 Jul 2002 AA Accounts for a small company made up to 31 March 2002
18 Jul 2002 363a Return made up to 30/06/02; full list of members
06 Jul 2002 363a Return made up to 30/06/01; full list of members; amend
06 Jul 2002 MISC Amended 882R/010201/99900
11 Sep 2001 363s Return made up to 30/06/01; full list of members
25 Jul 2001 AA Accounts for a small company made up to 31 March 2001
08 Aug 2000 88(2)R Ad 23/06/00--------- £ si 99900@1
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Aug 2000 123 Nc inc already adjusted 23/06/00
08 Aug 2000 AA Accounts for a small company made up to 31 March 2000
04 Jul 2000 363a Return made up to 30/06/00; full list of members
02 Sep 1999 363a Return made up to 30/06/99; full list of members
22 Jul 1999 AA Accounts for a small company made up to 31 March 1999
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1998 AA Accounts for a small company made up to 31 March 1998