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MP ACCOUNTING LIMITED

Company number 02492487

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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)
07 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1995 123 £ nc 100/2000 14/07/95
26 Jul 1995 AA Full accounts made up to 30 September 1994
14 Jun 1995 CERTNM Company name changed mapperson consulting LIMITED\certificate issued on 15/06/95
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Request DocumentCompany name changed mapperson consulting LIMITED\certificate issued on 15/06/95
19 May 1995 363s Return made up to 17/04/95; full list of members
09 Dec 1994 CERTNM Company name changed l s a consulting LIMITED\certificate issued on 12/12/94
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Request DocumentCompany name changed l s a consulting LIMITED\certificate issued on 12/12/94
05 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
06 May 1994 363s Return made up to 17/04/94; full list of members
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Request DocumentReturn made up to 17/04/94; full list of members
16 Sep 1993 363s Return made up to 17/04/93; no change of members
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Request DocumentReturn made up to 17/04/93; no change of members
30 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
30 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
15 Jun 1992 363s Return made up to 17/04/92; no change of members
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Request DocumentReturn made up to 17/04/92; no change of members
26 Mar 1992 287 Registered office changed on 26/03/92 from: 38 hart gardens dorking surrey RH4 1JT
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Request DocumentRegistered office changed on 26/03/92 from: 38 hart gardens dorking surrey RH4 1JT
22 Jul 1991 363a Return made up to 17/04/91; full list of members
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Request DocumentReturn made up to 17/04/91; full list of members
14 Aug 1990 287 Registered office changed on 14/08/90 from: 25 mount park crescent ealing london W5 2RN
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Request DocumentRegistered office changed on 14/08/90 from: 25 mount park crescent ealing london W5 2RN
14 Jun 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 May 1990 287 Registered office changed on 01/05/90 from: flat one 12A oak road ealing london W5 2SS
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Request DocumentRegistered office changed on 01/05/90 from: flat one 12A oak road ealing london W5 2SS
17 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation