MOLWIN DEVELOPMENTS LIMITED

Company number 00531012

Date	Type	Description	View / Download
30 Jan 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
29 Nov 2006	363a	Return made up to 18/09/06; full list of members	(4 pages)
29 Nov 2006	288b	Secretary resigned	(1 page)
22 May 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 May 2006	CERTNM	Company name changed venn bros (cornwall) LIMITED\certificate issued on 15/05/06	(2 pages)
11 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
03 Apr 2006	288b	Director resigned	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
03 Apr 2006	288b	Secretary resigned	(1 page)
03 Apr 2006	287	Registered office changed on 03/04/06 from: 3 redman court bell street princes risborough buckinghamshire HP27 0AA	(1 page)
03 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Approval 17/03/06
03 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)

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