Companies House does not verify the accuracy of the information filed

Advanced company search

MPLSYSTEMS LIMITED

Company number 02892893

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jun 1997	CERTNM	Company name changed interactive management strategie s LTD.\certificate issued on 26/06/97	View PDF Company name changed interactive management strategie s LTD.\certificate issued on 26/06/97 - link opens in a new window - 2 pages (2 pages)
02 May 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 7 pages (7 pages)
14 Apr 1997	363s	Return made up to 31/01/97; no change of members	View PDF Return made up to 31/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
30 Oct 1995	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 7 pages (7 pages)
13 Mar 1995	287	Registered office changed on 13/03/95 from: sterling house 97 lichfield street tamworth staffordshire B79 7QF	View PDF Registered office changed on 13/03/95 from: sterling house 97 lichfield street tamworth staffordshire B79 7QF - link opens in a new window - 1 page (1 page)
13 Mar 1995	363s	Return made up to 31/01/95; full list of members	View PDF Return made up to 31/01/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 23 pages (23 pages)
28 Sep 1994	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
08 Aug 1994	287	Registered office changed on 08/08/94 from: beausale house beausale warwick CV35 7NZ	View PDF Registered office changed on 08/08/94 from: beausale house beausale warwick CV35 7NZ - link opens in a new window - 1 page (1 page)
11 Feb 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
31 Jan 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?