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MP3 LIMITED

Company number 03711267

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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)
18 Oct 1999 88(2)R Ad 28/08/99--------- £ si 62200@.1=6220 £ ic 90000/96220
18 Oct 1999 88(2)R Ad 18/08/99--------- £ si 899999@.1=89999 £ ic 1/90000
18 Oct 1999 123 £ nc 1000/200000 18/08/99
04 Oct 1999 288a New secretary appointed
22 Sep 1999 288a New director appointed
14 Sep 1999 MA Memorandum and Articles of Association
14 Sep 1999 288a New director appointed
14 Sep 1999 MA Memorandum and Articles of Association
14 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
14 Sep 1999 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
14 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New secretary appointed
23 Feb 1999 288b Director resigned
23 Feb 1999 288b Secretary resigned
05 Feb 1999 NEWINC Incorporation