- Company Overview for MLP UK LTD. (02588055)
- Filing history for MLP UK LTD. (02588055)
- People for MLP UK LTD. (02588055)
- Charges for MLP UK LTD. (02588055)
- Insolvency for MLP UK LTD. (02588055)
- More for MLP UK LTD. (02588055)
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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25 Feb 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Jan 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Jul 1993 | AA | Full accounts made up to 31 December 1992 | |
03 Mar 1993 | 363b |
Return made up to 04/03/93; no change of members
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Request DocumentReturn made up to 04/03/93; no change of members |
21 Jan 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Jan 1993 | 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 |
03 Dec 1992 | 225(1) |
Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12 |
07 Oct 1992 | AA | Full accounts made up to 30 November 1991 | |
26 Mar 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11 |
16 Mar 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
16 Mar 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Mar 1992 | 363b |
Return made up to 04/03/92; full list of members
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Request DocumentReturn made up to 04/03/92; full list of members |
09 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jan 1992 | 88(2)R |
Ad 02/12/91--------- £ si 1280000@1=1280000 £ ic 120000/1400000
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Request DocumentAd 02/12/91--------- £ si 1280000@1=1280000 £ ic 120000/1400000 |
09 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jan 1992 | 123 |
£ nc 599900/1699900 02/12/91
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Request Document£ nc 599900/1699900 02/12/91 |
09 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Dec 1991 | 287 |
Registered office changed on 16/12/91 from: st.andrews house 22-28 high street epsom surrey.KT19 8AH
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Request DocumentRegistered office changed on 16/12/91 from: st.andrews house 22-28 high street epsom surrey.KT19 8AH |
09 Jul 1991 | 88(2)R |
Ad 30/05/91--------- £ si 119998@1=119998 £ ic 2/120000
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Request DocumentAd 30/05/91--------- £ si 119998@1=119998 £ ic 2/120000 |
19 Jun 1991 | MA | Memorandum and Articles of Association | |
19 Jun 1991 | RESOLUTIONS |
Resolutions
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