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MHW REALISATIONS LIMITED

Company number 00347046

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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)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
09 Aug 2010	AP01	Appointment of Mr Michael John Bennell Smith as a director	View PDF Appointment of Mr Michael John Bennell Smith as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AP01	Appointment of Mr Ian Leonard Flavell as a director	View PDF Appointment of Mr Ian Leonard Flavell as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AP01	Appointment of Mrs Caroline Inez Green as a director	View PDF Appointment of Mrs Caroline Inez Green as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AP01	Appointment of Mr Nicholas Longley as a director	View PDF Appointment of Mr Nicholas Longley as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	TM01	Termination of appointment of Garry Gresham as a director	View PDF Termination of appointment of Garry Gresham as a director - link opens in a new window - 1 page (1 page)
09 Mar 2010	CERTNM	Company name changed mrx housewares LIMITED\certificate issued on 09/03/10 CONNOT ‐	View PDF Company name changed mrx housewares LIMITED\certificate issued on 09/03/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-26 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	TM02	Termination of appointment of Michael Stock as a secretary	View PDF Termination of appointment of Michael Stock as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2009	AP03	Appointment of Mr Nicholas Longley as a secretary	View PDF Appointment of Mr Nicholas Longley as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2009	TM01	Termination of appointment of Michael Stock as a director	View PDF Termination of appointment of Michael Stock as a director - link opens in a new window - 1 page (1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re senior facility annd sterling agreemnt	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re senior facility annd sterling agreemnt - link opens in a new window - 18 pages (18 pages)
21 Oct 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 20 pages (20 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 21 pages (21 pages)
16 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 22 pages (22 pages)
16 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 19 pages (19 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Jul 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
06 Aug 2008	288b	Appointment terminate, director and secretary darren james farrimond logged form	View PDF Appointment terminate, director and secretary darren james farrimond logged form - link opens in a new window - 1 page (1 page)
04 Aug 2008	288a	Secretary appointed michael john stock	View PDF Secretary appointed michael john stock - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	288a	Director appointed andrew john richardson	View PDF Director appointed andrew john richardson - link opens in a new window - 2 pages (2 pages)

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