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MPS IN-BUSINESS LIMITED

Company number 04323057

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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)
06 Nov 2002 288c Secretary's particulars changed;director's particulars changed
07 Aug 2002 88(3) Particulars of contract relating to shares
07 Aug 2002 88(2)R Ad 31/05/02--------- £ si 31706@1=31706 £ ic 1/31707
17 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2002 123 £ nc 1000/200000 31/05/02
28 Nov 2001 288a New secretary appointed;new director appointed
28 Nov 2001 288a New director appointed
28 Nov 2001 288b Director resigned
28 Nov 2001 288b Secretary resigned
28 Nov 2001 287 Registered office changed on 28/11/01 from: 76 whitchurch road cardiff CF14 3LX
15 Nov 2001 NEWINC Incorporation