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MPT TECHNOLOGIES LIMITED

Company number 03776910

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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)
05 Jul 2000 395 Particulars of mortgage/charge
19 Jun 2000 AA Accounts for a medium company made up to 31 December 1999
13 Jun 2000 363s Return made up to 25/05/00; full list of members
06 Apr 2000 CERTNM Company name changed webster precision tooling limite d\certificate issued on 07/04/00
17 Mar 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
14 Jan 2000 88(3) Particulars of contract relating to shares
14 Jan 2000 88(2)R Ad 23/09/99--------- £ si 1321096@1=1321096 £ ic 2/1321098
14 Jan 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.
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14 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Jan 2000 123 £ nc 1000/1321098 23/09/99
04 Nov 1999 395 Particulars of mortgage/charge
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
13 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 25/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/06/99
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13 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 25/06/99
07 Jul 1999 288a New director appointed
07 Jul 1999 288a New secretary appointed;new director appointed
07 Jul 1999 288b Director resigned
07 Jul 1999 288b Secretary resigned;director resigned
07 Jul 1999 287 Registered office changed on 07/07/99 from: 115 colmore row birmingham west midlands B3 3AG
29 Jun 1999 CERTNM Company name changed foray 1224 LIMITED\certificate issued on 29/06/99