MW PACKAGING LIMITED

Company number 01299010

Date	Type	Description	View / Download
22 Mar 2005	288c	Director's particulars changed	(1 page)
02 Mar 2005	353	Location of register of members	(1 page)
02 Mar 2005	287	Registered office changed on 02/03/05 from: unit 9 st andrews way industrial estate aylesbury buckinghamshire HP19 8AF	(1 page)
22 Feb 2005	288a	New director appointed	(2 pages)
14 Dec 2004	169	£ sr 1000@1 23/07/04	(1 page)
24 Sep 2004	363s	Return made up to 07/09/04; change of members	(7 pages)
18 Aug 2004	169	£ ic 10000/9000 23/07/04 £ sr 1000@1=1000	(1 page)
17 Aug 2004	AA	Full accounts made up to 30 April 2004	(20 pages)
21 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jan 2004	AA	Full accounts made up to 30 April 2003	(20 pages)
22 Oct 2003	363s	Return made up to 07/09/03; full list of members	(14 pages)
06 Dec 2002	AA	Full accounts made up to 30 April 2002	(20 pages)
19 Sep 2002	363s	Return made up to 07/09/02; full list of members 363(353) ‐ Location of register of members address changed	(14 pages)
14 Nov 2001	288b	Secretary resigned	(1 page)
14 Nov 2001	288a	New secretary appointed	(2 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
10 Oct 2001	363s	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 10/10/01	(9 pages)
01 Oct 2001	88(2)R	Ad 30/04/01--------- £ si 10000@1	(2 pages)
01 Oct 2001	123	Nc inc already adjusted 30/04/01	(1 page)
01 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
01 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
01 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Sep 2001	AA	Full accounts made up to 30 April 2001	(20 pages)
14 May 2001	AUD	Auditor's resignation	(1 page)
27 Dec 2000	AA	Full accounts made up to 30 April 2000	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next