MPB NORTHAMPTON LIMITED

Company number 03398231

Date	Type	Description	View / Download
05 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
03 Aug 2000	288a	New secretary appointed	(2 pages)
03 Aug 2000	363s	Return made up to 03/07/00; full list of members	(7 pages)
01 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)
01 Oct 1999	287	Registered office changed on 01/10/99 from: eleanor house queenswood office park northampton NN4 7JJ	(1 page)
16 Aug 1999	363s	Return made up to 03/07/99; full list of members	(6 pages)
11 Aug 1999	88(2)R	Ad 22/06/99--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
11 Aug 1999	MA	Memorandum and Articles of Association	(15 pages)
11 Aug 1999	123	Nc inc already adjusted 22/06/99	(1 page)
11 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jul 1999	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
02 Jul 1999	288a	New director appointed	(2 pages)
02 Jul 1999	288a	New director appointed	(2 pages)
28 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
15 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
21 Sep 1998	363s	Return made up to 03/07/98; full list of members	(6 pages)
21 Sep 1998	363(288)	Director's particulars changed 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
21 Sep 1998	363(353)	Location of register of members address changed 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
26 May 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98
05 Feb 1998	CERTNM	Company name changed queenswood 87 LIMITED\certificate issued on 05/02/98	(2 pages)
27 Nov 1997	288b	Secretary resigned	(1 page)
20 Nov 1997	288a	New secretary appointed	(2 pages)
02 Oct 1997	288b	Director resigned	(1 page)

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