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MTW01 LIMITED

Company number 02075119

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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 Dec 2008 288b Appointment terminated director ian bullingham
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Apr 2008 363a Return made up to 06/11/07; full list of members
22 Mar 2007 88(2)R Ad 09/03/07--------- £ si 10@1=10 £ ic 45/55
12 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Dec 2006 363a Return made up to 06/11/06; full list of members
18 Dec 2006 288c Secretary's particulars changed
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Dec 2005 363s Return made up to 06/11/05; full list of members
22 Dec 2005 288a New director appointed
27 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Jan 2005 363s Return made up to 06/11/04; full list of members
16 Apr 2004 AA Accounts for a small company made up to 30 June 2003
05 Dec 2003 363s Return made up to 06/11/03; full list of members
26 Jun 2003 363s Return made up to 06/11/02; full list of members
08 Apr 2003 AA Accounts for a small company made up to 30 June 2002
10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2002 288a New secretary appointed
24 Jul 2002 288b Secretary resigned;director resigned
29 Jun 2002 169 £ ic 100/45 20/12/01 £ sr 55@1=55
05 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facil/legal charge 20/12/01
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Request DocumentResolutions
05 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2002 AA Accounts for a small company made up to 30 June 2001
05 Jan 2002 395 Particulars of mortgage/charge
09 Nov 2001 363s Return made up to 06/11/01; full list of members