M PLUS RECYCLING LIMITED

Company number 04121881

Date	Type	Description	View / Download
03 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
03 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
31 Dec 2002	363a	Return made up to 08/12/02; full list of members	(6 pages)
02 Jun 2002	AUD	Auditor's resignation	(2 pages)
02 Jan 2002	363a	Return made up to 08/12/01; full list of members	(6 pages)
28 Sep 2001	288c	Director's particulars changed	(1 page)
01 Jun 2001	288a	New secretary appointed;new director appointed	(3 pages)
01 Jun 2001	288a	New director appointed	(3 pages)
01 Jun 2001	288a	New director appointed	(3 pages)
01 Jun 2001	288a	New director appointed	(3 pages)
01 Jun 2001	88(2)R	Ad 16/03/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
01 Jun 2001	287	Registered office changed on 01/06/01 from: 20 black friars lane, london, EC4V 6HD	(1 page)
01 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288b	Secretary resigned	(1 page)
01 Jun 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
15 Mar 2001	CERTNM	Company name changed mawlaw 535 LIMITED\certificate issued on 15/03/01	(2 pages)
08 Dec 2000	NEWINC	Incorporation	(22 pages)