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MUTUAL VISION TECHNOLOGIES LIMITED

Company number 04088165

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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)
15 Apr 2002 288b Director resigned
18 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2002 288a New director appointed
06 Nov 2001 363s Return made up to 11/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
17 Sep 2001 288b Director resigned
17 Sep 2001 288a New director appointed
04 Jul 2001 395 Particulars of mortgage/charge
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
15 Feb 2001 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
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Feb 2001 88(2)R Ad 08/02/01--------- £ si 98910@.01=989 £ ic 11/1000
15 Feb 2001 122 S-div 08/12/00
15 Feb 2001 123 £ nc 1000/1001 08/02/01
08 Jan 2001 CERTNM Company name changed inhoco 2158 LIMITED\certificate issued on 08/01/01
28 Dec 2000 88(2)R Ad 08/12/00--------- £ si 10@1=10 £ ic 1/11
07 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New secretary appointed;new director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 287 Registered office changed on 04/12/00 from: 100 barbirolli square manchester M2 3AB
04 Dec 2000 288b Secretary resigned