MPCT SOLUTIONS LIMITED — Filings & Documents (79)
(E)Return of final meeting
2011-01-31 · Other
(E)Final statement of accounts
2011-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-03 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-05-31 · Winding Up
(E)Special Resolution (Winding Up)
2010-05-27 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
Certificate of Incorporation on Change of Name
1997-03-14 · Name Change
(E)Special resolution for change of name
1997-03-14 · Other
(E)Annual return
1996-09-20 · Annual Return
(E)Annual return
1995-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Special resolution
1995-02-27 · Other
(E)Notice of registered office and any change thereof
1994-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Annual return
1994-03-24 · Annual Return
(E)Annual return
1993-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)Annual return
1992-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-28 · Other
(E)Notice of registered office and any change thereof
1991-10-03 · Address Change
(E)Annual return
1991-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Annual return
1990-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-20 · Other
(E)Annual return
1989-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-12 · Address Change
(E)Annual return
1988-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1987-09-12 · Other
(E)Annual return
1987-08-21 · Annual Return
(E)Resignation letter from directors or secretaries
1987-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-03 · Address Change
(E)Annual return
1986-08-26 · Annual Return
(E)Annual return
1986-08-26 · Annual Return
(E)Annual return
1986-08-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-05-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-05-20 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-20 · Other
(E)Notice of registered office and any change thereof
1985-03-13 · Address Change
(E)Memorandum & Articles of Association
1984-08-21 · Memorandum & Articles
(E)Statutory Declaration
1984-08-21 · Other
Certificate of Incorporation
1984-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-01-31 | |
| (E)Final statement of accounts | Other | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-05-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-14 | |
| (E)Special resolution for change of name | Other | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Special resolution | Other | 1995-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Annual return | Annual Return | 1994-03-24 | |
| (E)Annual return | Annual Return | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Annual return | Annual Return | 1990-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-20 | |
| (E)Annual return | Annual Return | 1989-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-12 | |
| (E)Annual return | Annual Return | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-09-12 | |
| (E)Annual return | Annual Return | 1987-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-03 | |
| (E)Annual return | Annual Return | 1986-08-26 | |
| (E)Annual return | Annual Return | 1986-08-26 | |
| (E)Annual return | Annual Return | 1986-08-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-20 | |
| (E)FIB - Return of allotments | Other | 1985-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-21 | |
| (E)Statutory Declaration | Other | 1984-08-21 | |
| Certificate of Incorporation | Incorporation | 1984-08-21 |
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