MWB (INDUSTRIAL) LIMITED

Company number 00123305

Date	Type	Description	View / Download
23 Jan 2002	288c	Secretary's particulars changed	(1 page)
07 Aug 2001	363s	Return made up to 18/05/01; no change of members	(8 pages)
21 May 2001	288c	Director's particulars changed	(1 page)
08 Feb 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
22 Aug 2000	288a	New secretary appointed	(2 pages)
09 Aug 2000	363a	Return made up to 18/05/00; full list of members	(27 pages)
07 Apr 2000	AA	Full accounts made up to 30 June 1999	(17 pages)
10 Aug 1999	363s	Return made up to 18/05/99; full list of members	(10 pages)
16 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
05 May 1999	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
05 May 1999	MAR	Re-registration of Memorandum and Articles	(25 pages)
05 May 1999	53	Application for reregistration from PLC to private	(1 page)
05 May 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
30 Apr 1999	88(2)R	Ad 05/03/99--------- £ si 500000@.1	(2 pages)
05 Mar 1999	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
05 Mar 1999	OC138	Reduction of iss capital and minute (oc)	(4 pages)
19 Feb 1999	AA	Full accounts made up to 30 June 1998	(17 pages)
19 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
27 Oct 1998	288c	Director's particulars changed	(1 page)
04 Aug 1998	363a	Return made up to 18/05/98; full list of members	(22 pages)
04 Aug 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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