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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)
06 Nov 2002 288b Director resigned
06 Aug 2002 395 Particulars of mortgage/charge
05 Jun 2002 363s Return made up to 31/01/02; full list of members
03 May 2002 AA Group of companies' accounts made up to 30 June 2001
03 May 2002 88(2)R Ad 01/07/01--------- £ si 26792@.01=267 £ ic 360276/360543
10 Apr 2002 288a New director appointed
15 Nov 2001 SA Statement of affairs
15 Nov 2001 88(2)R Ad 21/08/01--------- £ si 6791@.01=67 £ ic 360209/360276
15 Nov 2001 SA Statement of affairs
15 Nov 2001 88(2)R Ad 21/08/01--------- £ si 20001@.01=200 £ ic 360009/360209
24 Aug 2001 403a Declaration of satisfaction of mortgage/charge
24 Aug 2001 403a Declaration of satisfaction of mortgage/charge
06 Aug 2001 AUD Auditor's resignation
16 Jul 2001 88(2)R Ad 13/06/01--------- £ si 339980@.01=3399 £ ic 356610/360009
22 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2001 123 £ nc 2810000/2813000 13/06/01
18 Apr 2001 288a New secretary appointed
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
10 Apr 2001 288b Secretary resigned
24 Feb 2001 395 Particulars of mortgage/charge
24 Feb 2001 395 Particulars of mortgage/charge
19 Feb 2001 MEM/ARTS Memorandum and Articles of Association
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association