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MP3 LIMITED

Company number 03711267

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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)
12 Feb 2002	363s	Return made up to 05/02/02; full list of members	View PDF Return made up to 05/02/02; full list of members - link opens in a new window - 11 pages (11 pages)
10 Sep 2001	AA	Total exemption full accounts made up to 28 February 2001	View PDF Total exemption full accounts made up to 28 February 2001 - link opens in a new window - 7 pages (7 pages)
10 Sep 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Sep 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2001	AA	Full accounts made up to 29 February 2000	View PDF Full accounts made up to 29 February 2000 - link opens in a new window - 6 pages (6 pages)
07 Mar 2001	363s	Return made up to 05/02/01; full list of members	View PDF Return made up to 05/02/01; full list of members - link opens in a new window - 12 pages (12 pages)
07 Mar 2001	363(287)	Registered office changed on 07/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/03/01
23 Jan 2001	287	Registered office changed on 23/01/01 from: 106 cheyne walk chelsea london SW10 0DG	View PDF Registered office changed on 23/01/01 from: 106 cheyne walk chelsea london SW10 0DG - link opens in a new window - 1 page (1 page)
06 Dec 2000	244	Delivery ext'd 3 mth 29/02/00	View PDF Delivery ext'd 3 mth 29/02/00 - link opens in a new window - 1 page (1 page)
23 May 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
23 May 2000	88(2)R	Ad 12/04/00--------- £ si 400000@.1=40000 £ ic 96220/136220	View PDF Ad 12/04/00--------- £ si 400000@.1=40000 £ ic 96220/136220 - link opens in a new window - 2 pages (2 pages)
22 Apr 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
22 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
11 Feb 2000	363s	Return made up to 05/02/00; full list of members	View PDF Return made up to 05/02/00; full list of members - link opens in a new window - 9 pages (9 pages)
11 Feb 2000	363(288)	Secretary resigned;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 DocumentSecretary resigned;director's particulars changed
11 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
18 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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