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MPI CONSULTANTS LIMITED

Company number 05835117

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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)
07 Jun 2010	CH01	Director's details changed for Malcolm Henry Blowers on 1 October 2009	View PDF Director's details changed for Malcolm Henry Blowers on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	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 - 23 pages (23 pages)
18 Aug 2009	288a	Director appointed david moreton	View PDF Director appointed david moreton - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	288a	Director appointed peter robinson	View PDF Director appointed peter robinson - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	288a	Director appointed malcolm henry blowers	View PDF Director appointed malcolm henry blowers - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jun 2009	288c	Director's change of particulars / peter conlon / 22/05/2009	View PDF Director's change of particulars / peter conlon / 22/05/2009 - link opens in a new window - 1 page (1 page)
01 Jun 2009	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 - 5 pages (5 pages)
21 May 2009	169	Gbp ic 800/700\23/04/09\gbp sr 100@1=100\	View PDF Gbp ic 800/700\23/04/09\gbp sr 100@1=100\ - link opens in a new window - 2 pages (2 pages)
19 May 2009	288b	Appointment terminated director david byron	View PDF Appointment terminated director david byron - link opens in a new window - 1 page (1 page)
09 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
25 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jun 2008	288c	Director's change of particulars / peter conlon / 01/06/2008	View PDF Director's change of particulars / peter conlon / 01/06/2008 - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
11 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: westminster, st mark's court teesdale stockton on tees teesside TS17 6QP	View PDF Registered office changed on 11/06/07 from: westminster, st mark's court teesdale stockton on tees teesside TS17 6QP - link opens in a new window - 1 page (1 page)
08 May 2007	225	Accounting reference date extended from 30/06/07 to 31/10/07	View PDF Accounting reference date extended from 30/06/07 to 31/10/07 - link opens in a new window - 1 page (1 page)
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	88(2)R	Ad 15/08/06--------- £ si 799@1=799 £ ic 1/800	View PDF Ad 15/08/06--------- £ si 799@1=799 £ ic 1/800 - link opens in a new window - 3 pages (3 pages)
17 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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