Advanced company searchLink opens in new window

MV SPORTS GROUP LIMITED

Company number 03262827

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2003 288b Director resigned
06 Jun 2003 288b Director resigned
05 Jun 2003 403a Declaration of satisfaction of mortgage/charge
01 Jun 2003 288a New secretary appointed;new director appointed
01 Jun 2003 288a New director appointed
01 Jun 2003 288b Secretary resigned;director resigned
08 Apr 2003 CERT16 Certificate of reduction of issued capital and share premium
08 Apr 2003 OC425 Scheme of arrangement - amalgamation
08 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 18/03/03
08 Apr 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sch of arrange/share pr 18/03/03
04 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2003 353a Location of register of members (non legible)
18 Feb 2003 403a Declaration of satisfaction of mortgage/charge
22 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
20 Dec 2002 288b Director resigned
13 Nov 2002 288a New secretary appointed
13 Nov 2002 288b Secretary resigned
06 Nov 2002 363s Return made up to 08/10/02; bulk list available separately
18 May 2002 395 Particulars of mortgage/charge
18 May 2002 395 Particulars of mortgage/charge
01 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
07 Nov 2001 363s Return made up to 08/10/01; bulk list available separately
07 Nov 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Sep 2001 395 Particulars of mortgage/charge