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MPS NETWORKS LIMITED

Company number 02594861

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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 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
13 Apr 1994 363s Return made up to 25/03/94; full list of members
11 Nov 1993 AA Accounts for a small company made up to 31 March 1993
20 Aug 1993 288 Director resigned
13 May 1993 363s Return made up to 25/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jan 1993 AA Accounts for a small company made up to 31 March 1992
03 Apr 1992 288 Director's particulars changed
03 Apr 1992 363s Return made up to 25/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 1992 395 Particulars of mortgage/charge
17 Jul 1991 88(2)R Ad 25/03/91--------- £ si 998@1=998 £ ic 2/1000
17 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 1991 123 Nc inc already adjusted 25/03/91
17 Jul 1991 RESOLUTIONS Resolutions
  • RES ‐
14 Jun 1991 287 Registered office changed on 14/06/91 from: finch house 28/30 wolverhampton street dudley west midlands DY1 1DB
21 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1991 123 £ nc 100/1000 25/03/91
21 May 1991 RESOLUTIONS Resolutions
  • RES ‐
24 Apr 1991 224 Accounting reference date notified as 31/03
19 Apr 1991 287 Registered office changed on 19/04/91 from: 16 st. John street london EC1M 4AY
19 Apr 1991 288 New secretary appointed
19 Apr 1991 288 Secretary resigned;new director appointed
19 Apr 1991 288 Director resigned;new director appointed
25 Mar 1991 NEWINC Incorporation