MYPS LTD

Company number 03003215

Date	Type	Description	View / Download
20 Aug 1996	288	New secretary appointed;new director appointed	(1 page)
20 Aug 1996	288	Director resigned	(1 page)
20 Aug 1996	288	Director resigned	(1 page)
20 Aug 1996	288	Director resigned	(1 page)
20 Aug 1996	288	Secretary resigned	(10 pages)
14 Aug 1996	288	Director resigned	(1 page)
14 Aug 1996	288	Director resigned	(1 page)
14 Aug 1996	88(2)R	Ad 16/03/95--------- £ si 2498@1=2498 £ ic 21502/24000	(3 pages)
14 Aug 1996	88(2)R	Ad 25/07/96--------- £ si 21500@1=21500 £ ic 2/21502	(2 pages)
07 Aug 1996	288	New director appointed	(2 pages)
07 Aug 1996	288	New director appointed	(2 pages)
07 Aug 1996	288	New director appointed	(2 pages)
07 Aug 1996	288	New director appointed	(2 pages)
07 Aug 1996	288	New director appointed	(2 pages)
07 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
07 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
07 Aug 1996	123	Nc inc already adjusted 16/03/95	(1 page)
11 Jul 1996	225	Accounting reference date extended from 31/12/95 to 31/03/96	(1 page)
11 Jul 1996	287	Registered office changed on 11/07/96 from: 83 leonard street london EC2A 4QS	(1 page)
16 Mar 1995	CERTNM	Company name changed sweetone LIMITED\certificate issued on 16/03/95	(4 pages)
19 Dec 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document