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M&V HOLDINGS LIMITED

Company number 01237745

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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)
01 Oct 2003	AA	Accounts for a medium company made up to 31 January 2003	View PDF Accounts for a medium company made up to 31 January 2003 - link opens in a new window - 14 pages (14 pages)
07 Jan 2003	363s	Return made up to 31/12/02; full list of members	View PDF Return made up to 31/12/02; full list of members - link opens in a new window - 9 pages (9 pages)
25 Nov 2002	AA	Accounts for a medium company made up to 31 January 2002	View PDF Accounts for a medium company made up to 31 January 2002 - link opens in a new window - 12 pages (12 pages)
23 Jan 2002	363s	Return made up to 31/12/01; full list of members	View PDF Return made up to 31/12/01; full list of members - link opens in a new window - 8 pages (8 pages)
23 Jan 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
23 Jan 2002	363(287)	Registered office changed on 23/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/01/02
09 Jan 2002	287	Registered office changed on 09/01/02 from: unit one harbour road portishead bristol BS20 7BL	View PDF Registered office changed on 09/01/02 from: unit one harbour road portishead bristol BS20 7BL - link opens in a new window - 1 page (1 page)
23 Nov 2001	AA	Full accounts made up to 31 January 2001	View PDF Full accounts made up to 31 January 2001 - link opens in a new window - 14 pages (14 pages)
08 Jan 2001	363s	Return made up to 31/12/00; full list of members	View PDF Return made up to 31/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
28 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2000	AA	Accounts for a medium company made up to 31 January 2000	View PDF Accounts for a medium company made up to 31 January 2000 - link opens in a new window - 13 pages (13 pages)
31 May 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
31 May 2000	88(2)R	Ad 27/01/00--------- £ si 26000@.1=2600 £ si 50000@1=50000 £ ic 23988/76588	View PDF Ad 27/01/00--------- £ si 26000@.1=2600 £ si 50000@1=50000 £ ic 23988/76588 - link opens in a new window - 2 pages (2 pages)
22 May 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
22 May 2000	88(2)R	Ad 31/01/00--------- £ si 39882@.1=3988 £ ic 20000/23988	View PDF Ad 31/01/00--------- £ si 39882@.1=3988 £ ic 20000/23988 - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2000	CERTNM	Company name changed mike evans sports LIMITED\certificate issued on 28/02/00	View PDF Company name changed mike evans sports LIMITED\certificate issued on 28/02/00 - link opens in a new window - 3 pages (3 pages)
14 Feb 2000	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 2000	363(287)	Registered office changed on 14/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/02/00
08 Feb 2000	123	£ nc 20000/170000 21/12/99	View PDF £ nc 20000/170000 21/12/99 - link opens in a new window - 2 pages (2 pages)
08 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Nov 1999	AA	Accounts for a medium company made up to 31 January 1999	View PDF Accounts for a medium company made up to 31 January 1999 - link opens in a new window - 13 pages (13 pages)

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