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MVS (RESEARCH) LIMITED

Company number 01870567

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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)
14 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1993 287 Registered office changed on 14/09/93 from: 3A attenborough lane chilwell nottingham NG9 5JN
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Request DocumentRegistered office changed on 14/09/93 from: 3A attenborough lane chilwell nottingham NG9 5JN
30 Aug 1993 363s Return made up to 29/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 29/12/92; full list of members
24 Feb 1993 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
05 Jan 1993 287 Registered office changed on 05/01/93 from: 40 park street london W1Y 3PF
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Request DocumentRegistered office changed on 05/01/93 from: 40 park street london W1Y 3PF
08 Jul 1992 363a Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
19 Mar 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
26 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
27 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
16 May 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
16 May 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
12 Mar 1990 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
12 Mar 1990 287 Registered office changed on 12/03/90 from: the tower centre hoddesdon herts EN11 8UT
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Request DocumentRegistered office changed on 12/03/90 from: the tower centre hoddesdon herts EN11 8UT
20 Dec 1989 CERTNM Company name changed car telephone installations PLC\certificate issued on 21/12/89
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Request DocumentCompany name changed car telephone installations PLC\certificate issued on 21/12/89
07 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
18 May 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
18 May 1989 287 Registered office changed on 18/05/89 from: priory house pitsford street birmingham B18 6LX
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Request DocumentRegistered office changed on 18/05/89 from: priory house pitsford street birmingham B18 6LX
06 Feb 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Feb 1989 88(2) Wd 20/01/89 ad 15/06/88--------- £ si 25000@1=25000 £ ic 24998/49998
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Request DocumentWd 20/01/89 ad 15/06/88--------- £ si 25000@1=25000 £ ic 24998/49998
06 Feb 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions