M W REALISATIONS LIMITED

Company number 00991343

Date	Type	Description	View / Download
16 Sep 1999	288b	Secretary resigned	(1 page)
16 Sep 1999	288a	New secretary appointed	(2 pages)
04 May 1999	AA	Full accounts made up to 30 June 1998	(25 pages)
17 Apr 1999	363a	Return made up to 04/04/99; full list of members	(5 pages)
27 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
20 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 4000000@1=4000000 £ ic 51000/4051000	(2 pages)
20 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jul 1998	123	£ nc 500000/5449000 30/06/98	(1 page)
22 May 1998	363a	Return made up to 04/04/98; full list of members	(4 pages)
22 May 1998	288c	Director's particulars changed	(1 page)
23 Apr 1998	288b	Secretary resigned	(1 page)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Apr 1998	AA	Full accounts made up to 30 June 1997	(22 pages)
20 Feb 1998	288a	New secretary appointed	(1 page)
20 Feb 1998	288b	Secretary resigned	(1 page)
03 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
03 Dec 1997	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	(2 pages)
11 Sep 1997	225	Accounting reference date shortened from 31/10/97 to 30/06/97 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
28 Aug 1997	AA	Full accounts made up to 3 November 1996	(20 pages)