MPS SYSTEMS (UK) LIMITED

Company number 02997146

Date	Type	Description	View / Download
31 Jul 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
01 Feb 2000	363s	Return made up to 01/12/99; full list of members	(7 pages)
15 Jun 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
14 Dec 1998	363a	Return made up to 01/12/98; full list of members	(7 pages)
07 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
02 Jul 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
19 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288a	New secretary appointed	(2 pages)
14 May 1998	288b	Secretary resigned	(1 page)
29 Dec 1997	363a	Return made up to 01/12/97; no change of members	(5 pages)
29 Jun 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
29 Apr 1997	363a	Return made up to 01/12/96; no change of members	(4 pages)
01 Aug 1996	AA	Accounts for a small company made up to 31 January 1996	(8 pages)
06 Feb 1996	225(1)	Accounting reference date shortened from 31/12 to 31/01	(1 page)
18 Dec 1995	363x	Return made up to 01/12/95; full list of members	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
30 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	288	Secretary 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 Document
06 Dec 1994	287	Registered office changed on 06/12/94 from: crown house 64 whitchurch rd cardiff CF4 3LX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	NEWINC	Incorporation	(15 pages)