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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)
20 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
13 Dec 2005	88(2)R	Ad 27/09/05--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 27/09/05--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
13 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Dec 2005	287	Registered office changed on 09/12/05 from: 27 new dover road, canterbury, kent CT1 3DN	View PDF Registered office changed on 09/12/05 from: 27 new dover road, canterbury, kent CT1 3DN - link opens in a new window - 1 page (1 page)
09 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	CERTNM	Company name changed shelfco (no. 3109) LIMITED\certificate issued on 29/11/05	View PDF Company name changed shelfco (no. 3109) LIMITED\certificate issued on 29/11/05 - link opens in a new window - 3 pages (3 pages)
25 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
25 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: lacon house, theobalds road, london, WC1X 8RW	View PDF Registered office changed on 17/11/05 from: lacon house, theobalds road, london, WC1X 8RW - link opens in a new window - 1 page (1 page)
17 Nov 2005	225	Accounting reference date shortened from 31/07/06 to 30/04/06	View PDF Accounting reference date shortened from 31/07/06 to 30/04/06 - link opens in a new window - 1 page (1 page)
08 Jul 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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