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MVS (RESEARCH) LIMITED

Company number 01870567

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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)
14 Sep 1993 287 Registered office changed on 14/09/93 from: 3A attenborough lane chilwell nottingham NG9 5JN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/09/93 from: 3A attenborough lane chilwell nottingham NG9 5JN
30 Aug 1993 363s Return made up to 29/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 29/12/92; full list of members
24 Feb 1993 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
05 Jan 1993 287 Registered office changed on 05/01/93 from: 40 park street london W1Y 3PF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/01/93 from: 40 park street london W1Y 3PF
08 Jul 1992 363a Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
19 Mar 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
26 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Feb 1991 363a Return made up to 28/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/90; no change of members
27 Jun 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Jun 1990 AA Full accounts made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1990
16 May 1990 AA Full accounts made up to 28 February 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1989
16 May 1990 363 Return made up to 29/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/89; full list of members
12 Mar 1990 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
12 Mar 1990 287 Registered office changed on 12/03/90 from: the tower centre hoddesdon herts EN11 8UT
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Request DocumentRegistered office changed on 12/03/90 from: the tower centre hoddesdon herts EN11 8UT
20 Dec 1989 CERTNM Company name changed car telephone installations PLC\certificate issued on 21/12/89
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Request DocumentCompany name changed car telephone installations PLC\certificate issued on 21/12/89
07 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
18 May 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
18 May 1989 287 Registered office changed on 18/05/89 from: priory house pitsford street birmingham B18 6LX
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Request DocumentRegistered office changed on 18/05/89 from: priory house pitsford street birmingham B18 6LX
06 Feb 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Feb 1989 88(2) Wd 20/01/89 ad 15/06/88--------- £ si 25000@1=25000 £ ic 24998/49998
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Request DocumentWd 20/01/89 ad 15/06/88--------- £ si 25000@1=25000 £ ic 24998/49998
06 Feb 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
06 Feb 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares