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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)
06 Oct 1997 395 Particulars of mortgage/charge
26 Sep 1997 AA Full group accounts made up to 31 December 1996
23 Jun 1997 88(2)R Ad 17/06/97--------- £ si 963000@1=963000 £ ic 873300/1836300
13 Jun 1997 88(2)R Ad 07/05/97--------- £ si 336300@1=336300 £ ic 537000/873300
16 Apr 1997 88(2)R Ad 30/03/95-02/05/95 £ si 178699@1
16 Apr 1997 363s Return made up to 15/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 1997 88(2)R Ad 01/01/97-14/03/97 £ si 537000@1=537000 £ ic 1/537001
16 Apr 1997 123 Nc inc already adjusted 01/01/97
16 Apr 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Apr 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 Jun 1996 AA Full group accounts made up to 31 December 1995
15 Apr 1996 363s Return made up to 15/03/96; full list of members
11 Mar 1996 288 New director appointed
11 Mar 1996 288 New director appointed
11 Mar 1996 288 New director appointed
02 May 1995 287 Registered office changed on 02/05/95 from: 16 park place bristol BS8 1JP
02 May 1995 288 Director resigned;new director appointed
02 May 1995 288 Secretary resigned;director resigned;new director appointed
02 May 1995 288 New secretary appointed;new director appointed
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Apr 1995 CERTNM Company name changed oval (980) LIMITED\certificate issued on 26/04/95
20 Apr 1995 123 £ nc 1000/200000 30/03/95
20 Apr 1995 287 Registered office changed on 20/04/95 from: 30 queen charlotte street, bristol, BS99 7QQ