MIVEN HOLDINGS LIMITED

Company number 04164183

Date	Type	Description	View / Download
05 Aug 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
14 Mar 2003	363s	Return made up to 20/02/03; full list of members	(8 pages)
10 Mar 2003	AA	Full accounts made up to 30 September 2001	(7 pages)
14 May 2002	363s	Return made up to 20/02/02; full list of members	(8 pages)
04 Feb 2002	225	Accounting reference date shortened from 31/03/02 to 30/09/01	(1 page)
20 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
20 Mar 2001	88(2)R	Ad 03/03/01--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
20 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(3 pages)
20 Mar 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 Document
20 Mar 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.	Request Document
20 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
20 Mar 2001	123	£ nc 1000/30000 03/03/01	(1 page)
13 Mar 2001	395	Particulars of mortgage/charge	(8 pages)
01 Mar 2001	288a	New secretary appointed;new director appointed	(1 page)
01 Mar 2001	288a	New director appointed	(1 page)
01 Mar 2001	287	Registered office changed on 01/03/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
01 Mar 2001	288b	Secretary resigned	(1 page)
01 Mar 2001	288b	Director resigned	(1 page)
20 Feb 2001	NEWINC	Incorporation	(17 pages)

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