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MPL OPTIONS LIMITED

Company number 05405476

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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)
22 Nov 2005 288b Secretary resigned
01 Sep 2005 363a Return made up to 01/08/05; full list of members
29 Jul 2005 288a New director appointed
29 Jul 2005 288a New secretary appointed;new director appointed
29 Jul 2005 288a New director appointed
29 Jul 2005 288a New director appointed
21 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 288b Secretary resigned
21 Jul 2005 288b Director resigned
21 Jul 2005 225 Accounting reference date shortened from 31/03/06 to 30/11/05
21 Jul 2005 287 Registered office changed on 21/07/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
21 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 CERTNM Company name changed hackremco (no. 2266) LIMITED\certificate issued on 12/07/05
29 Mar 2005 NEWINC Incorporation