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MPLSYSTEMS LIMITED

Company number 02892893

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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)
29 Feb 2008 363a Return made up to 31/01/08; full list of members
28 Feb 2008 88(2) Ad 28/02/08\gbp si 31912@0.01=319.12\gbp ic 511693/512012.12\
12 Feb 2008 AA Full accounts made up to 30 June 2007
17 Oct 2007 288b Director resigned
03 Aug 2007 88(2)R Ad 02/07/07--------- £ si 18000@.01=180 £ ic 511513/511693
03 May 2007 88(2)R Ad 29/11/06--------- £ si 10000@.0001
03 May 2007 88(2)R Ad 28/03/07--------- £ si 61976@.01=619 £ ic 510894/511513
22 Feb 2007 363s Return made up to 31/01/07; full list of members
21 Feb 2007 123 Nc inc already adjusted 24/01/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2007 288a New director appointed
06 Oct 2006 AA Full accounts made up to 30 June 2006
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
08 Jun 2006 288b Director resigned
02 Jun 2006 MEM/ARTS Memorandum and Articles of Association
04 May 2006 AA Full accounts made up to 30 June 2005
20 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 363s Return made up to 31/01/06; full list of members
01 Jul 2005 288a New director appointed
23 Feb 2005 395 Particulars of mortgage/charge
09 Feb 2005 363s Return made up to 31/01/05; change of members
12 Jan 2005 AA Full accounts made up to 30 June 2004