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M & T VENTURES LIMITED

Company number 02853418

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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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Nov 1994 363s Return made up to 15/09/94; full list of members
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Request DocumentReturn made up to 15/09/94; full list of members
18 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 May 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
29 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1993 CERTNM Company name changed harvilla LIMITED\certificate issued on 22/10/93
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Request DocumentCompany name changed harvilla LIMITED\certificate issued on 22/10/93
11 Oct 1993 287 Registered office changed on 11/10/93 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 11/10/93 from: 33 crwys road cardiff CF2 4YF
11 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation