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MPL COMMUNICATIONS LIMITED

Company number 00944968

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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)
17 Jul 2003 363s Return made up to 30/06/03; full list of members
21 Jun 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
16 Oct 2002 288b Secretary resigned
16 Oct 2002 288a New secretary appointed
06 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
05 Jul 2002 363s Return made up to 30/06/02; full list of members
08 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
17 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 17/07/01
  • 363(288) ‐ Director's particulars changed
02 May 2001 288b Director resigned
30 Apr 2001 288a New director appointed
23 Aug 2000 AA Full group accounts made up to 31 December 1999
12 Jul 2000 363s Return made up to 30/06/00; full list of members
27 Apr 2000 288b Secretary resigned
27 Apr 2000 288a New secretary appointed
29 Jul 1999 AA Full group accounts made up to 31 December 1998
28 Jul 1999 363s Return made up to 30/06/99; full list of members
13 Jul 1998 363s Return made up to 30/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jun 1998 288b Director resigned
18 Jun 1998 AA Full group accounts made up to 31 December 1997
21 Aug 1997 MEM/ARTS Memorandum and Articles of Association
16 Jul 1997 363s Return made up to 30/06/97; no change of members
23 May 1997 AA Full group accounts made up to 31 December 1996
18 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution