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MPC SERVICES (UK) LIMITED

Company number 03284237

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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)
30 Jan 2002 363s Return made up to 26/11/01; full list of members
  • 363(287) ‐ Registered office changed on 30/01/02
19 Oct 2001 363s Return made up to 26/11/00; full list of members
19 Oct 2001 287 Registered office changed on 19/10/01 from: suite one old mill house east mill bridgefoot belper derbyshire DE56 2UA
08 Oct 2001 287 Registered office changed on 08/10/01 from: 36 bridge street belper derbyshire DE56 1AX
20 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
03 Oct 2000 AA Accounts for a small company made up to 30 November 1999
07 Dec 1999 363s Return made up to 26/11/99; full list of members
02 Sep 1999 AA Accounts for a small company made up to 30 November 1998
02 Sep 1999 287 Registered office changed on 02/09/99 from: 20 irongate derby DE1 3GP
03 Dec 1998 363s Return made up to 26/11/98; no change of members
01 Sep 1998 AA Full accounts made up to 30 November 1997
04 Dec 1997 363s Return made up to 26/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1997 288c Secretary's particulars changed;director's particulars changed
17 Apr 1997 288a New secretary appointed;new director appointed
17 Apr 1997 288a New director appointed
11 Apr 1997 88(2)R Ad 03/04/97--------- £ si 99@1=99 £ ic 1/100
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1997 288b Director resigned
11 Apr 1997 287 Registered office changed on 11/04/97 from: somerset house temple street birmingham B2 5DN
11 Apr 1997 288b Secretary resigned
02 Apr 1997 CERTNM Company name changed fusion industries LIMITED\certificate issued on 03/04/97
26 Nov 1996 NEWINC Incorporation