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MPSH LIMITED

Company number 03020971

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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)
21 Mar 2000 395 Particulars of mortgage/charge
07 Mar 2000 395 Particulars of mortgage/charge
15 Feb 2000 363s Return made up to 13/02/00; full list of members
23 Jan 2000 AA Full accounts made up to 31 March 1999
26 Mar 1999 363s Return made up to 13/02/99; full list of members
21 Dec 1998 AA Full accounts made up to 31 March 1998
26 Mar 1998 363s Return made up to 13/02/98; no change of members
28 Jan 1998 AA Full accounts made up to 31 March 1997
19 Jan 1998 225 Accounting reference date shortened from 30/04/97 to 31/03/97
25 Mar 1997 287 Registered office changed on 25/03/97 from: 19-23 fore street ipswich IP4 1JW
25 Feb 1997 363s Return made up to 13/02/97; no change of members
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1996 AA Accounts for a dormant company made up to 30 April 1996
20 Feb 1996 363s Return made up to 13/02/96; full list of members
23 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
23 Apr 1995 288 Director resigned;new director appointed
03 Mar 1995 224 Accounting reference date notified as 30/04
03 Mar 1995 88(2)R Ad 22/02/95--------- £ si 98@1=98 £ ic 2/100
13 Feb 1995 NEWINC Incorporation