- Company Overview for MTP PLC (02516432)
- Filing history for MTP PLC (02516432)
- People for MTP PLC (02516432)
- Charges for MTP PLC (02516432)
- More for MTP PLC (02516432)
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) |
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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
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|
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
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12 Jul 1993 | 363s |
Return made up to 28/06/93; full list of members
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|
Request DocumentReturn made up to 28/06/93; full list of members |
03 Jun 1993 | RESOLUTIONS |
Resolutions
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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
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