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MUMFORD & WOOD LIMITED

Company number 00698976

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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)
06 Jan 2007 288b Secretary resigned
06 Jan 2007 288a New secretary appointed;new director appointed
16 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
01 Nov 2006 155(6)a Declaration of assistance for shares acquisition
01 Nov 2006 288b Director resigned
01 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Nov 2006 288a New director appointed
01 Nov 2006 288b Director resigned
01 Nov 2006 288b Director resigned
01 Nov 2006 288b Director resigned
01 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 288a New director appointed
01 Nov 2006 288b Secretary resigned;director resigned
01 Nov 2006 288a New director appointed
01 Nov 2006 AUD Auditor's resignation
01 Nov 2006 288a New director appointed
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
31 Aug 2006 AA Accounts for a medium company made up to 31 December 2005
14 Aug 2006 363a Return made up to 18/06/06; full list of members