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MVISION PRIVATE EQUITY ADVISERS LIMITED

Company number 04156948

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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)
20 Sep 2004 AA Group of companies' accounts made up to 30 June 2004
16 Feb 2004 363s Return made up to 08/02/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
09 Feb 2004 288a New secretary appointed
03 Oct 2003 AA Group of companies' accounts made up to 30 June 2003
02 Mar 2003 363s Return made up to 08/02/03; no change of members
30 Dec 2002 287 Registered office changed on 30/12/02 from: lynton house 7-12 tavistock square london WC1H 9LT
24 Oct 2002 AA Full accounts made up to 30 June 2002
30 Apr 2002 395 Particulars of mortgage/charge
04 Apr 2002 363s Return made up to 08/02/02; full list of members
04 Apr 2002 225 Accounting reference date extended from 28/02/02 to 30/06/02
28 Nov 2001 88(2)R Ad 23/10/01-16/11/01 £ si 300@1=300 £ ic 9700/10000
28 Nov 2001 88(2)R Ad 23/10/01-16/11/01 £ si 9600@1=9600 £ ic 100/9700
07 Nov 2001 123 Nc inc already adjusted 23/10/01
07 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
07 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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07 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2001 288a New director appointed
19 Feb 2001 288b Director resigned
19 Feb 2001 288b Director resigned
19 Feb 2001 288b Secretary resigned
19 Feb 2001 88(2)R Ad 14/02/01--------- £ si 99@1=99 £ ic 1/100
19 Feb 2001 287 Registered office changed on 19/02/01 from: 200 aldergate street london EC1A 4JJ
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New secretary appointed
15 Feb 2001 CERTNM Company name changed acornbright LIMITED\certificate issued on 15/02/01