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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)
06 Feb 1989 88(2) Wd 20/01/89 ad 08/01/88--------- £ si 24900@1=24900 £ ic 98/24998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/01/89 ad 08/01/88--------- £ si 24900@1=24900 £ ic 98/24998
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1988 AA Full accounts made up to 30 June 1988
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 30 June 1988
02 Dec 1988 363 Return made up to 02/12/88; 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 02/12/88; full list of members
27 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Oct 1988 287 Registered office changed on 27/10/88 from: 58/60 berners street london W1P 4JS
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Request DocumentRegistered office changed on 27/10/88 from: 58/60 berners street london W1P 4JS
27 Oct 1988 225(1) Accounting reference date shortened from 30/06 to 28/02
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Request DocumentAccounting reference date shortened from 30/06 to 28/02
22 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
04 Feb 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
20 Jan 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
20 Jan 1988 363 Return made up to 24/12/87; full list of members
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Request DocumentReturn made up to 24/12/87; full list of members
15 Jan 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
15 Jan 1988 BS Balance Sheet
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Request DocumentBalance Sheet
15 Jan 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
15 Jan 1988 AUDR Auditor's report
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Request DocumentAuditor's report
15 Jan 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
15 Jan 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
24 Oct 1986 AA Accounts for a small company made up to 30 June 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1985
24 Oct 1986 AA Accounts for a small company made up to 30 June 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1986
24 Oct 1986 363 Return made up to 15/10/86; 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 15/10/86; full list of members