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M V A ASIA LIMITED

Company number 02416842

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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)
22 Apr 1999 AA Full accounts made up to 31 December 1998
16 Dec 1998 288a New director appointed
16 Dec 1998 288a New director appointed
16 Dec 1998 288a New director appointed
16 Oct 1998 363s Return made up to 24/08/98; full list of members
30 Jul 1998 288b Director resigned
22 Jul 1998 AA Full accounts made up to 31 December 1997
17 Oct 1997 363s Return made up to 24/08/97; full list of members
  • 363(288) ‐ Director resigned
03 Oct 1997 288b Director resigned
23 May 1997 288a New secretary appointed
14 Apr 1997 225 Accounting reference date extended from 30/06/97 to 30/12/97
31 Dec 1996 363s Return made up to 24/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1996 AA Full accounts made up to 30 June 1996
20 Sep 1996 288 New director appointed
20 Sep 1996 288 New director appointed
30 Apr 1996 AA Full accounts made up to 30 June 1995
13 Jan 1996 403a Declaration of satisfaction of mortgage/charge
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Sep 1995 395 Particulars of mortgage/charge
24 Aug 1995 363s Return made up to 24/08/95; no change of members
18 Jul 1995 288 Director's particulars changed
27 Apr 1995 AA Full accounts made up to 30 June 1994
24 Mar 1995 363s Return made up to 24/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 1995 288 Secretary's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995