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MPAC LAMBERT LIMITED

Company number 01089426

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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)
28 Mar 2007 155(6)a Declaration of assistance for shares acquisition
17 Mar 2007 395 Particulars of mortgage/charge
17 Mar 2007 395 Particulars of mortgage/charge
17 Mar 2007 395 Particulars of mortgage/charge
06 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
07 Jul 2006 363a Return made up to 20/06/06; full list of members
19 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
11 Jul 2005 363s Return made up to 20/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2004 363s Return made up to 20/06/04; full list of members
11 May 2004 AA Accounts for a medium company made up to 31 December 2003
18 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
10 Sep 2003 403a Declaration of satisfaction of mortgage/charge
27 Jun 2003 363s Return made up to 20/06/03; full list of members
09 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
03 Jul 2002 395 Particulars of mortgage/charge
03 Jul 2002 288b Director resigned
03 Jul 2002 288b Director resigned
02 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jul 2002 155(6)a Declaration of assistance for shares acquisition
27 Jun 2002 395 Particulars of mortgage/charge
27 Jun 2002 363s Return made up to 20/06/02; full list of members
09 Aug 2001 AA Accounts for a medium company made up to 31 December 2000
27 Jun 2001 363s Return made up to 20/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed