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MPW INSURANCE BROKERS LIMITED

Company number 01978590

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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 May 2011	SH06	Cancellation of shares. Statement of capital on 6 May 2011 GBP 10,432.2	View PDF Cancellation of shares. Statement of capital on 6 May 2011 GBP 10,432.2 - link opens in a new window - 6 pages (6 pages)
06 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	AP03	Appointment of Mrs Hazel Webb as a secretary	View PDF Appointment of Mrs Hazel Webb as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2011	TM01	Termination of appointment of Stephen Mcmurdo as a director	View PDF Termination of appointment of Stephen Mcmurdo as a director - link opens in a new window - 1 page (1 page)
28 Apr 2011	TM02	Termination of appointment of Stephen Mcmurdo as a secretary	View PDF Termination of appointment of Stephen Mcmurdo as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-07 - link opens in a new window - 1 page (1 page)
28 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Apr 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 11 pages (11 pages)
31 Jan 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Mar 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 11 pages (11 pages)
08 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 260,437.20	View PDF Statement of capital following an allotment of shares on 8 January 2010 GBP 260,437.20 - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Nov 2009	AP01	Appointment of Mr Julian Gareth Nicholas as a director	View PDF Appointment of Mr Julian Gareth Nicholas as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	169	Gbp ic 11804.9/10437.2\20/03/09\gbp sr 13677@0.1=1367.7\	View PDF Gbp ic 11804.9/10437.2\20/03/09\gbp sr 13677@0.1=1367.7\ - link opens in a new window - 1 page (1 page)
28 Mar 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 12 pages (12 pages)
11 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Apr 2008	169	Gbp ic 15015/11804.9\20/03/08\gbp sr 32101@0.1=3210.1\	View PDF Gbp ic 15015/11804.9\20/03/08\gbp sr 32101@0.1=3210.1\ - link opens in a new window - 1 page (1 page)
07 Apr 2008	288b	Appointment terminated director sheila potipher	View PDF Appointment terminated director sheila potipher - link opens in a new window - 1 page (1 page)
08 Mar 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 15 pages (15 pages)
18 Feb 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 4 pages (4 pages)

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