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MPE PARTNERS LIMITED

Company number 02128556

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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)
12 Apr 1989 288 Secretary resigned
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Request DocumentSecretary resigned
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1989 123 £ nc 25000/125000
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Request Document£ nc 25000/125000
13 Mar 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1988 PUC 2 Wd 04/07/88 ad 15/04/88--------- £ si 24000@1=24000 £ ic 1000/25000
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Request DocumentWd 04/07/88 ad 15/04/88--------- £ si 24000@1=24000 £ ic 1000/25000
12 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Aug 1988 123 £ nc 10000/25000
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Request Document£ nc 10000/25000
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1988 363 Return made up to 29/04/88; full list of members
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Request DocumentReturn made up to 29/04/88; full list of members
10 May 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 May 1988 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1987 288 New director appointed
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29 Jul 1987 287 Registered office changed on 29/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 29/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1987 NEWINC Incorporation
06 May 1987 CERTINC Certificate of Incorporation