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M V M PLANNING LIMITED

Company number 02195804

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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)
12 Oct 1988 PUC 2 Wd 05/10/88 ad 04/08/88--------- £ si 7998@1=7998 £ ic 2/8000
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 05/10/88 ad 04/08/88--------- £ si 7998@1=7998 £ ic 2/8000
20 Sep 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1988 CERTNM Company name changed throwpact LIMITED\certificate issued on 17/03/88
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Request DocumentCompany name changed throwpact LIMITED\certificate issued on 17/03/88
15 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Mar 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1988 287 Registered office changed on 09/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/03/88 from: 2 baches street london N1 6UB
18 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation