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MPM CAPITA LIMITED

Company number SC101707

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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)
25 Nov 1993 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
02 Sep 1993 363s Return made up to 04/07/93; full list of members
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Request DocumentReturn made up to 04/07/93; full list of members
06 Apr 1993 88(2)R Ad 02/04/93--------- £ si 171@1=171 £ ic 512/683
06 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Dec 1992 AA Accounts for a small company made up to 30 June 1992
09 Sep 1992 AA Accounts for a small company made up to 31 December 1991
09 Sep 1992 363s Return made up to 04/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/92; no change of members
24 Aug 1992 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
11 Jun 1992 88(2)R Ad 15/05/92--------- £ si 122@1=122 £ ic 390/512
11 Jun 1992 169 £ ic 1000/390 15/05/92 £ sr 610@1=610
09 Jun 1992 225(1) Accounting reference date shortened from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/06
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 May 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
19 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 May 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 May 1992 CERTNM Company name changed muirheads project management lim ited\certificate issued on 19/05/92
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
15 Aug 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Aug 1991 363 Return made up to 04/07/91; full list of members
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Request DocumentReturn made up to 04/07/91; full list of members
04 Jun 1991 410(Scot) Partic of mort/charge 6208
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Request DocumentPartic of mort/charge 6208
19 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned