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MVG INDUSTRIES UK LTD

Company number 05869828

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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)
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 7,080,990.00
12 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2009 CC04 Statement of company's objects
29 Jul 2009 363a Return made up to 07/07/09; full list of members
16 Feb 2009 AA Accounts for a small company made up to 31 July 2008
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
04 Aug 2008 363a Return made up to 07/07/08; full list of members
08 May 2008 AA Accounts for a small company made up to 31 July 2007
12 Apr 2008 CERTNM Company name changed rainford emc holdings LIMITED\certificate issued on 16/04/08
28 Nov 2007 88(2)R Ad 30/10/07--------- £ si 25@1=25 £ ic 965/990
17 Sep 2007 363a Return made up to 07/07/07; full list of members
21 Sep 2006 288a New director appointed
19 Sep 2006 288a New director appointed
19 Sep 2006 288a New secretary appointed;new director appointed
19 Sep 2006 288b Secretary resigned
13 Sep 2006 395 Particulars of mortgage/charge
12 Sep 2006 395 Particulars of mortgage/charge
12 Sep 2006 395 Particulars of mortgage/charge
12 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 88(2)R Ad 24/08/06--------- £ si 963@1=963 £ ic 2/965
08 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 395 Particulars of mortgage/charge