Companies House does not verify the accuracy of the information filed

Advanced company search

MGV REALISATIONS LIMITED

Company number 00208672

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ A e cruces pur 7500 sha 23/12/02	View PDF Resolutions RES13 ‐ A e cruces pur 7500 sha 23/12/02 - link opens in a new window - 1 page (1 page)
14 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2003	AAMD	Amended group of companies' accounts made up to 31 December 2001	View PDF Amended group of companies' accounts made up to 31 December 2001 - link opens in a new window - 19 pages (19 pages)
06 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 19 pages (19 pages)
11 Oct 2002	363s	Return made up to 27/09/02; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 27/09/02; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
05 Feb 2002	169	£ ic 30000/22500 13/12/01 £ sr 7500@1=7500	View PDF £ ic 30000/22500 13/12/01 £ sr 7500@1=7500 - link opens in a new window - 1 page (1 page)
11 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 21 pages (21 pages)
01 Oct 2001	363s	Return made up to 27/09/01; full list of members	View PDF Return made up to 27/09/01; full list of members - link opens in a new window - 8 pages (8 pages)
11 Oct 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 21 pages (21 pages)
11 Oct 2000	363s	Return made up to 27/09/00; full list of members	View PDF Return made up to 27/09/00; full list of members - link opens in a new window - 8 pages (8 pages)
16 Nov 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 20 pages (20 pages)
05 Oct 1999	363s	Return made up to 27/09/99; full list of members	View PDF Return made up to 27/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
05 Oct 1998	363s	Return made up to 27/09/98; no change of members 363(287) ‐ Registered office changed on 05/10/98	View PDF Return made up to 27/09/98; no change of members 363(287) ‐ Registered office changed on 05/10/98 - link opens in a new window - 4 pages (4 pages)
05 Oct 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 20 pages (20 pages)
12 Oct 1997	363s	Return made up to 27/09/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/09/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
09 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 21 pages (21 pages)
09 Oct 1996	363s	Return made up to 27/09/96; no change of members	View PDF Return made up to 27/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
04 Oct 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 20 pages (20 pages)
04 Oct 1995	363s	Return made up to 27/09/95; full list of members	View PDF Return made up to 27/09/95; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jul 1995	88(2)	Ad 07/07/95--------- £ si 6131@1=6131 £ ic 23869/30000	View PDF Ad 07/07/95--------- £ si 6131@1=6131 £ ic 23869/30000 - link opens in a new window - 2 pages (2 pages)
18 Jan 1995	169	£ ic 26900/23869 05/12/94 £ sr 3031@1=3031 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£ ic 26900/23869 05/12/94 £ sr 3031@1=3031

Tell us what you think of this service Is there anything wrong with this page?