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MTP PLC

Company number 02516432

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 363s Return made up to 28/06/94; no change 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 28/06/94; no change of members
25 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Aug 1993 MEM/ARTS Memorandum and Articles of Association
25 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1993 363s Return made up to 28/06/93; full list of members
  • 363(287) ‐ Registered office changed on 12/07/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 28/06/93; full list of members
03 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jun 1993 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
03 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
03 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1993 88(2)R Ad 14/05/93--------- £ si 49999@1=49999 £ ic 2/50001
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Request DocumentAd 14/05/93--------- £ si 49999@1=49999 £ ic 2/50001
03 Jun 1993 123 £ nc 1000/50001 14/05/93
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Request Document£ nc 1000/50001 14/05/93
28 May 1993 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
28 May 1993 BS Balance Sheet
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Request DocumentBalance Sheet
28 May 1993 AUDR Auditor's report
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Request DocumentAuditor's report
28 May 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
28 May 1993 MAR Re-registration of Memorandum and Articles
28 May 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 May 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 May 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration