Advanced company searchLink opens in new window

MPS GROUP INTERNATIONAL LIMITED

Company number 03374131

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 1999 123 £ nc 1000/70000000 13/09/99
16 Sep 1999 AA Full group accounts made up to 30 June 1997
24 Aug 1999 363a Return made up to 21/05/99; full list of members
21 Jun 1999 CERTNM Company name changed modis (uk) LIMITED\certificate issued on 21/06/99
07 Apr 1999 225 Accounting reference date extended from 30/06/98 to 30/12/98
18 Mar 1999 225 Accounting reference date shortened from 31/05/98 to 30/06/97
07 Jan 1999 AUD Auditor's resignation
05 Jan 1999 DISS40 Compulsory strike-off action has been discontinued
30 Dec 1998 363(C) 01/01/00 amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document01/01/00 amend
30 Dec 1998 363a Return made up to 21/05/98; full list of members
30 Dec 1998 288c Secretary's particulars changed;director's particulars changed
30 Dec 1998 288b Director resigned
25 Nov 1998 CERTNM Company name changed accustaff (uk) LIMITED\certificate issued on 26/11/98
17 Nov 1998 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 1998 287 Registered office changed on 09/01/98 from: c/o coopers & lybrand, plumtree court, london, EC4A 4HT
05 Jan 1998 287 Registered office changed on 05/01/98 from: 65 fleet street, london, EC4Y 1HS
20 Jun 1997 288a New director appointed
20 Jun 1997 288a New director appointed
08 Jun 1997 287 Registered office changed on 08/06/97 from: 1 mitchell lane bristol BS1 6BU
08 Jun 1997 288a New secretary appointed;new director appointed
08 Jun 1997 288a New director appointed
08 Jun 1997 288b Secretary resigned
08 Jun 1997 288b Director resigned
05 Jun 1997 MEM/ARTS Memorandum and Articles of Association
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association