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MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED

Company number 03307003

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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)
03 Aug 2004 AA Full accounts made up to 31 March 2004
16 Jul 2004 288b Director resigned
03 Apr 2004 MEM/ARTS Memorandum and Articles of Association
27 Jan 2004 363a Return made up to 24/01/04; full list of members
12 Sep 2003 288b Director resigned
12 Sep 2003 288b Director resigned
12 Sep 2003 288a New director appointed
12 Sep 2003 288a New director appointed
12 Sep 2003 288a New director appointed
01 Sep 2003 AA Full accounts made up to 31 March 2003
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2003 AUD Auditor's resignation
31 Jan 2003 AA Full accounts made up to 31 March 2002
28 Jan 2003 363a Return made up to 24/01/03; full list of members
08 Jan 2003 288b Director resigned
04 Sep 2002 288b Secretary resigned
04 Sep 2002 288a New secretary appointed
13 Jun 2002 288b Secretary resigned
31 May 2002 288a New secretary appointed
21 May 2002 CERTNM Company name changed geodesys LIMITED\certificate issued on 21/05/02
14 Mar 2002 363a Return made up to 24/01/02; full list of members
20 Feb 2002 288a New director appointed
13 Feb 2002 288c Director's particulars changed