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FS (MVL) LIMITED

Company number 04854735

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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 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006 123 Nc inc already adjusted 01/09/05
19 Oct 2005 88(2)R Ad 08/09/05--------- £ si 200@1=200 £ ic 100/300
09 Sep 2005 363s Return made up to 04/08/05; full list of members
09 Sep 2005 363(287) Registered office changed on 09/09/05
17 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Dec 2004 287 Registered office changed on 14/12/04 from: office H5 chester enterprise centre chester cheshire CH2 3NE
31 Aug 2004 363s Return made up to 04/08/04; full list of members
22 Dec 2003 88(2)R Ad 20/11/03--------- £ si 17@1=17 £ ic 83/100
10 Dec 2003 288a New director appointed
23 Oct 2003 88(2)R Ad 14/10/03--------- £ si 82@1=82 £ ic 1/83
19 Oct 2003 287 Registered office changed on 19/10/03 from: 121 rush green road lymm cheshire WA13 9QQ
06 Oct 2003 CERTNM Company name changed aiu LIMITED\certificate issued on 06/10/03
23 Sep 2003 225 Accounting reference date extended from 31/08/04 to 30/09/04
14 Sep 2003 288a New secretary appointed
14 Sep 2003 288a New director appointed
05 Aug 2003 288b Secretary resigned
05 Aug 2003 288b Director resigned
04 Aug 2003 NEWINC Incorporation