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MPS EXPRESS LIMITED

Company number 05256469

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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)
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New secretary appointed
18 Nov 2004 287 Registered office changed on 18/11/04 from: 1 mitchell lane bristol BS1 6BU
17 Nov 2004 CERTNM Company name changed mealright LIMITED\certificate issued on 17/11/04
16 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 123 Nc inc already adjusted 05/11/04
16 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 288b Director resigned
10 Nov 2004 288b Secretary resigned
12 Oct 2004 NEWINC Incorporation