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MGV REALISATIONS LIMITED

Company number 00208672

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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)
13 Jan 1995 169 £ ic 30000/26900 02/12/94 £ sr 3100@1=3100
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 30000/26900 02/12/94 £ sr 3100@1=3100
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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18 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
18 Oct 1994 363s Return made up to 27/09/94; full list of members
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Request DocumentReturn made up to 27/09/94; full list of members
25 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
01 Oct 1993 363s Return made up to 27/09/93; full list of members
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Request DocumentReturn made up to 27/09/93; full list of members
15 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
09 Oct 1992 363s Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; full list of members
09 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Nov 1991 88(2) Ad 19/11/91--------- £ si 14000@1=14000 £ ic 16000/30000
04 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
04 Oct 1991 363b Return made up to 27/09/91; full list of members
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Request DocumentReturn made up to 27/09/91; full list of members
24 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1991 88(2)R Ad 08/01/91--------- £ si 500@1=500 £ ic 15500/16000
03 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
03 Oct 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
02 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
02 Oct 1989 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
21 Nov 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
27 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
28 Oct 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986