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M.P.L. ENGINEERING LTD

Company number 03797464

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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)
07 May 2002 225 Accounting reference date shortened from 30/09/02 to 30/06/02
18 Sep 2001 AA
28 Aug 2001 363s Return made up to 29/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2001 288b Secretary resigned
15 Mar 2001 288a New secretary appointed
30 Jun 2000 363s Return made up to 29/06/00; full list of members
  • 363(288) ‐ Secretary resigned
19 May 2000 CERTNM Company name changed M.P.L. group LTD.\certificate issued on 22/05/00
17 Nov 1999 88(3) Particulars of contract relating to shares
17 Nov 1999 88(2)R Ad 28/08/99--------- £ si 25000@1=25000 £ ic 25246/50246
17 Nov 1999 88(3) Particulars of contract relating to shares
17 Nov 1999 88(2)R Ad 28/08/99--------- £ si 200@1=200 £ ic 25046/25246
15 Sep 1999 395 Particulars of mortgage/charge
31 Aug 1999 88(2)R Ad 24/08/99--------- £ si 25044@1=25044 £ ic 2/25046
26 Aug 1999 225 Accounting reference date extended from 30/06/00 to 30/09/00
06 Aug 1999 287 Registered office changed on 06/08/99 from: melverne, west hill, wadebridge, cornwall PL27 7EJ
29 Jun 1999 NEWINC Incorporation