MPS NETWORKS LIMITED

Company number 02594861

Date	Type	Description	View / Download
30 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
29 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Apr 1997	287	Registered office changed on 23/04/97 from: hamilton house 6 great cornbow halesowen west midlands B63 3AB	(1 page)
23 Apr 1997	363s	Return made up to 25/03/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
16 Apr 1997	123	Nc inc already adjusted 28/03/97	(1 page)
16 Apr 1997	88(2)R	Ad 28/03/97--------- £ si 54000@1=54000 £ ic 1000/55000	(2 pages)
16 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Apr 1997	288a	New secretary appointed	(2 pages)
04 Apr 1997	288b	Secretary resigned	(1 page)
24 Feb 1997	288a	New director appointed	(2 pages)
03 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
20 May 1996	288	New secretary appointed	(2 pages)
20 May 1996	363s	Return made up to 25/03/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Mar 1996	288	New director appointed	(2 pages)
05 Mar 1996	288	Secretary resigned	(1 page)
29 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
25 Jan 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1996	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
19 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
05 Apr 1995	363s	Return made up to 25/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)