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MVL20 LIMITED

Company number SC173415

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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)
21 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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21 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2001 128(4) Notice of assignment of name or new name to shares
12 May 2001 410(Scot) Partic of mort/charge *
12 May 2001 410(Scot) Partic of mort/charge *
12 May 2001 410(Scot) Partic of mort/charge *
08 May 2001 88(2)R Ad 20/04/01--------- £ si 900@1=900 £ ic 100/1000
08 May 2001 287 Registered office changed on 08/05/01 from: st andrew house, 141 west nile street glasgow G1 2RN
08 May 2001 288b Secretary resigned
08 May 2001 288a New secretary appointed;new director appointed
08 May 2001 288a New director appointed
08 May 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
08 May 2001 MA Memorandum and Articles of Association
08 May 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.
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08 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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08 May 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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08 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2001 410(Scot) Partic of mort/charge *
05 Apr 2001 363s Return made up to 13/03/01; full list of members
22 Jan 2001 AA Accounts for a small company made up to 31 March 2000
17 Mar 2000 363s Return made up to 13/03/00; full list of members
19 Jan 2000 AA Accounts for a small company made up to 31 March 1999
19 Mar 1999 363s Return made up to 13/03/99; no change of members
12 Jan 1999 AA Accounts for a small company made up to 31 March 1998