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MPI (LONDON) LIMITED

Company number 02702785

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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)
23 Jun 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Jun 1992 CERTNM Company name changed chelquay LIMITED\certificate issued on 05/06/92
19 May 1992 287 Registered office changed on 19/05/92 from: fifth floor cloth hall court infirmary street leeds LS1 2JB
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Request DocumentRegistered office changed on 19/05/92 from: fifth floor cloth hall court infirmary street leeds LS1 2JB
19 May 1992 123 Nc inc already adjusted 15/05/92
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Request DocumentNc inc already adjusted 15/05/92
19 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Apr 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
13 Apr 1992 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
13 Apr 1992 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 DocumentNew director appointed
13 Apr 1992 287 Registered office changed on 13/04/92 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 13/04/92 from: 50 lincolns inn fields london WC2A 3PF
01 Apr 1992 NEWINC Incorporation