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M-PLAS LIMITED

Company number 05503404

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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)
29 Dec 2007 AA Accounts for a small company made up to 31 March 2007
26 Oct 2007 288c Director's particulars changed
04 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee/shares 30/11/05
04 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Aug 2007 363a Return made up to 08/07/07; full list of members
06 Aug 2007 288b Secretary resigned
31 Jul 2007 288c Director's particulars changed
16 Jun 2007 403a Declaration of satisfaction of mortgage/charge
16 Jun 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2007 AAMD Amended accounts made up to 31 March 2006
28 Feb 2007 395 Particulars of mortgage/charge
23 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ New facility agreement 22/01/07
23 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Feb 2007 155(6)b Declaration of assistance for shares acquisition
23 Feb 2007 155(6)a Declaration of assistance for shares acquisition
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006
11 Jan 2007 MISC ML28
04 Aug 2006 363s Return made up to 08/07/06; full list of members
25 Jul 2006 288b Director resigned
08 Mar 2006 395 Particulars of mortgage/charge
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
24 Feb 2006 288a New director appointed
21 Dec 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
20 Dec 2005 288a New director appointed