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MVF GROUP LIMITED

Company number 02402692

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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)
18 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Nov 1989 123 £ nc 1000/100000 06/09/89
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Request Document£ nc 1000/100000 06/09/89
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Oct 1989 CERTNM Company name changed lutetwin LIMITED\certificate issued on 27/10/89
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Request DocumentCompany name changed lutetwin LIMITED\certificate issued on 27/10/89
19 Sep 1989 287 Registered office changed on 19/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/09/89 from: 2 baches street london N1 6UB
19 Sep 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation