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MPC HOLDINGS LIMITED

Company number 03703065

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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)
19 Feb 2001 363s Return made up to 28/01/01; full list of members
  • 363(287) ‐ Registered office changed on 19/02/01
19 Feb 2001 88(2)R Ad 08/11/00--------- £ si 33@1=33 £ ic 292/325
15 Feb 2001 AA Full accounts made up to 31 January 2000
06 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Feb 2000 363s Return made up to 28/01/00; full list of members
  • 363(287) ‐ Registered office changed on 07/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 1999 88(2)R Ad 27/09/99--------- £ si 5@1=5 £ ic 287/292
17 Sep 1999 MEM/ARTS Memorandum and Articles of Association
13 Sep 1999 CERTNM Company name changed bart 172 LIMITED\certificate issued on 14/09/99
10 Sep 1999 288b Secretary resigned
10 Sep 1999 288b Director resigned
10 Sep 1999 288a New secretary appointed;new director appointed
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
10 Sep 1999 88(2)R Ad 01/09/99--------- £ si 285@1=285 £ ic 2/287
10 Sep 1999 122 Conve 01/09/99
08 Sep 1999 287 Registered office changed on 08/09/99 from: third floor st barthomews house bristol BS1 2NH
28 Jan 1999 NEWINC Incorporation