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MVM HOLDINGS LIMITED

Company number 03033447

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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)
17 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2001	363s	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01	View PDF Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 - link opens in a new window - 11 pages (11 pages)
06 Feb 2001	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 19 pages (19 pages)
18 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
12 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	363s	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00	View PDF Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 - link opens in a new window - 10 pages (10 pages)
07 Feb 2000	287	Registered office changed on 07/02/00 from: mvm house, 2 oakfield road, clifton,bristol, BS8 2AL	View PDF Registered office changed on 07/02/00 from: mvm house, 2 oakfield road, clifton,bristol, BS8 2AL - link opens in a new window - 1 page (1 page)
04 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	View PDF Accounting reference date extended from 31/12/99 to 31/03/00 - link opens in a new window - 1 page (1 page)
23 Nov 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
24 Sep 1999	MISC	Amending res 01/01/97	View PDF Amending res 01/01/97 - link opens in a new window - 2 pages (2 pages)
09 Apr 1999	363s	Return made up to 15/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Oct 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
14 Apr 1998	363s	Return made up to 15/03/98; change of members	View PDF Return made up to 15/03/98; change of members - link opens in a new window - 7 pages (7 pages)

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