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MPS SYSTEMS (UK) LIMITED

Company number 02997146

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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)
17 Sep 2008 288a Secretary appointed mrs. Pauline carlon
23 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Dec 2007 363a Return made up to 01/12/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Jan 2007 363a Return made up to 01/12/06; full list of members
07 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
08 Dec 2005 363s Return made up to 01/12/05; full list of members
30 Nov 2005 122 S-div 25/10/05
03 Nov 2005 CERTNM Company name changed labelpack equipment LIMITED\certificate issued on 03/11/05
19 Sep 2005 287 Registered office changed on 19/09/05 from: south central 11 peter street manchester M2 5LG
05 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
06 May 2005 169 £ ic 100/59 07/04/05 £ sr 41@1=41
14 Apr 2005 288b Secretary resigned;director resigned
14 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2004 363s Return made up to 01/12/04; full list of members
07 Dec 2004 AA Accounts for a small company made up to 31 January 2004
30 Dec 2003 363a Return made up to 01/12/03; full list of members
03 Dec 2003 AA Accounts for a small company made up to 31 January 2003
12 Feb 2003 363s Return made up to 01/12/02; full list of members
25 Nov 2002 AA Accounts for a small company made up to 31 January 2002
21 Jan 2002 363s Return made up to 01/12/01; full list of members
14 Sep 2001 AA Accounts for a small company made up to 31 January 2001
09 Mar 2001 363s Return made up to 01/12/00; full list of members
07 Feb 2001 287 Registered office changed on 07/02/01 from: maxdov house 337-341 chapel street salford manchester M3 5JY