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MVCI EUROPE LIMITED

Company number 02182951

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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)
09 Aug 1999 395 Particulars of mortgage/charge
09 Aug 1999 395 Particulars of mortgage/charge
06 May 1999 AA Full accounts made up to 31 December 1997
27 Apr 1999 288c Secretary's particulars changed
20 Oct 1998 363s Return made up to 14/09/98; full list of members
15 Oct 1998 288b Director resigned
15 Oct 1998 288b Director resigned
15 Oct 1998 288a New director appointed
15 Oct 1998 288a New director appointed
12 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
27 Mar 1998 AA Full accounts made up to 31 December 1996
11 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
11 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1998 123 £ nc 12600000/15200000 16/01/98
11 Feb 1998 88(2)R Ad 16/01/98--------- £ si 2600000@1=2600000 £ ic 6032000/8632000
28 Jan 1998 363a Return made up to 14/09/97; no change of members
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1998 88(2)R Ad 19/12/97--------- £ si 2600000@1=2600000 £ ic 3432000/6032000