MPW (ELECTRONICS) LIMITED

Company number 04687500

Date	Type	Description	View / Download
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Dec 2008	169	Gbp ic 11000/8000 18/11/08 gbp sr 3000@1=3000	(1 page)
19 Dec 2008	363a	Return made up to 05/03/08; full list of members; amend	(8 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Oct 2008	288b	Appointment Terminated Secretary mark chapman	(1 page)
02 Oct 2008	288a	Secretary appointed barry broughton	(2 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Share transfer form be approved 20/07/2007	(1 page)
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
15 Apr 2008	363a	Return made up to 05/03/08; full list of members	(4 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
02 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
25 Apr 2007	363a	Return made up to 05/03/07; full list of members	(4 pages)
11 Apr 2007	395	Particulars of mortgage/charge	(10 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
26 Oct 2006	288a	New director appointed	(2 pages)
22 Mar 2006	363s	Return made up to 05/03/06; full list of members	(8 pages)
02 Mar 2006	288b	Director resigned	(1 page)
01 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
12 May 2005	363s	Return made up to 05/03/05; full list of members	(8 pages)
09 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
29 Jul 2004	225	Accounting reference date extended from 31/03/04 to 30/04/04	(1 page)
13 May 2004	363s	Return made up to 05/03/04; full list of members	(7 pages)
13 Feb 2004	395	Particulars of mortgage/charge	(9 pages)
15 Jan 2004	288a	New director appointed	(2 pages)