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MVI SOFTWARE LIMITED

Company number 04376567

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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)
25 Apr 2003	363s	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Jul 2002	CERTNM	Company name changed ingleby (1492) LIMITED\certificate issued on 29/06/02	View PDF Company name changed ingleby (1492) LIMITED\certificate issued on 29/06/02 - link opens in a new window - 2 pages (2 pages)
05 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
05 May 2002	287	Registered office changed on 05/05/02 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 05/05/02 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
05 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 May 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	View PDF Accounting reference date extended from 28/02/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
05 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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