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MVM (GP) LIMITED

Company number 03322043

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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)
24 Feb 1999 363s Return made up to 21/02/99; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Nov 1998 AA Full accounts made up to 31 March 1998
09 Oct 1998 AUD Auditor's resignation
12 Mar 1998 225 Accounting reference date extended from 28/02/98 to 31/03/98
19 Feb 1998 363s Return made up to 21/02/98; full list of members
15 Jul 1997 288a New director appointed
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1997 288a New secretary appointed;new director appointed
21 May 1997 CERTNM Company name changed canword LIMITED\certificate issued on 22/05/97
21 May 1997 287 Registered office changed on 21/05/97 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA
21 May 1997 288b Director resigned
21 May 1997 288b Secretary resigned;director resigned
21 May 1997 288a New director appointed
21 May 1997 88(2)R Ad 12/05/97--------- £ si 98@1=98 £ ic 2/100
02 Apr 1997 288a New director appointed
27 Mar 1997 288b Secretary resigned
27 Mar 1997 288b Director resigned
24 Mar 1997 287 Registered office changed on 24/03/97 from: 1 mitchell lane bristol BS1 6BU
24 Mar 1997 288a New secretary appointed;new director appointed
21 Feb 1997 NEWINC Incorporation