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MWV DORMANT LIMITED

Company number 01117887

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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)
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
29 Jan 2001 CERTNM Company name changed james upton LIMITED\certificate issued on 29/01/01
27 Oct 2000 288b Director resigned
22 Sep 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
14 Jul 2000 AA Full accounts made up to 31 December 1999
31 May 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Mar 2000 288a New director appointed
29 Feb 2000 288b Director resigned
29 Jan 2000 288a New director appointed
26 Jan 2000 288a New director appointed
29 Oct 1999 AA Full accounts made up to 31 December 1998
12 Jul 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
30 Apr 1999 363s Return made up to 31/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 1999 288a New director appointed
12 Jan 1999 AA Full accounts made up to 31 March 1998
11 Jan 1999 395 Particulars of mortgage/charge
20 Dec 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
20 Dec 1998 155(6)a Declaration of assistance for shares acquisition
20 Dec 1998 155(6)a Declaration of assistance for shares acquisition
15 Dec 1998 288b Director resigned
15 Dec 1998 288b Director resigned
14 Oct 1998 AUD Auditor's resignation
14 Sep 1998 288a New director appointed