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M. P. HOLDINGS LIMITED

Company number 02575026

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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)
27 Mar 1992 363s Return made up to 18/01/92; full list of members
11 Sep 1991 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02
08 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Mar 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
08 Mar 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
27 Feb 1991 287 Registered office changed on 27/02/91 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 27/02/91 from: 373 cambridge heath road london E2 9RA
04 Feb 1991 CERTNM Company name changed megasave LIMITED\certificate issued on 05/02/91
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Request DocumentCompany name changed megasave LIMITED\certificate issued on 05/02/91
18 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation