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M & W INVESTMENTS LIMITED

Company number 01078441

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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)
03 Jul 1998 363s Return made up to 06/06/98; no change of members
16 Jun 1997 363s Return made up to 06/06/97; no change of members
27 Apr 1997 AA Accounts for a small company made up to 31 January 1997
24 Jul 1996 AA Accounts for a small company made up to 31 January 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1996
10 Jun 1996 363s Return made up to 06/06/96; full list of members
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1995 AA Accounts for a small company made up to 31 January 1995
12 Jun 1995 363s Return made up to 06/06/95; full list of members
  • 363(287) ‐ Registered office changed on 12/06/95
15 Jul 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
06 Jul 1994 363s Return made up to 06/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 06/06/94; no change of members
22 Jun 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
08 Jun 1993 363s Return made up to 06/06/93; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 06/06/93; no change of members
01 Jul 1992 AA Accounts for a small company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1992
29 Jun 1992 363b Return made up to 06/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/92; full list of members
21 Aug 1991 AA Accounts for a small company made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1991
28 Jun 1991 363a Return made up to 06/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/91; no change of members
28 Mar 1991 287 Registered office changed on 28/03/91 from: 19 waterloo rd southampton SO1 3AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/03/91 from: 19 waterloo rd southampton SO1 3AQ
17 Oct 1990 363 Return made up to 27/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/90; full list of members
01 Oct 1990 AA Accounts for a small company made up to 31 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1990
31 Aug 1989 363 Return made up to 14/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/89; full list of members
31 Aug 1989 AA Accounts for a small company made up to 31 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1989
21 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1988 363 Return made up to 12/04/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/88; full list of members
22 Jun 1988 AA Accounts for a small company made up to 31 January 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1988