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MWB SECURITIES LIMITED

Company number 02233137

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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)
27 Oct 1992 287 Registered office changed on 27/10/92 from: willow house 47 west street sutton surrey SM1 1SJ
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 27/10/92 from: willow house 47 west street sutton surrey SM1 1SJ
13 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/91; no change of members
19 Aug 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1991 MEM/ARTS Memorandum and Articles of Association
18 Apr 1991 363a Return made up to 31/12/90; full list of members
08 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Apr 1990 287 Registered office changed on 24/04/90 from: 6TH floor one hanover square london W1A 4SR
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Request DocumentRegistered office changed on 24/04/90 from: 6TH floor one hanover square london W1A 4SR
24 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
26 May 1989 363 Return made up to 31/12/88; full list of members
24 Jun 1988 PUC 2 Wd 20/05/88 ad 29/04/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/05/88 ad 29/04/88--------- £ si 98@1=98 £ ic 2/100
09 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1988 287 Registered office changed on 03/05/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 03/05/88 from: 2 baches st london N1 6UB
20 Apr 1988 CERTNM Company name changed plusmammoth LIMITED\certificate issued on 21/04/88
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Request DocumentCompany name changed plusmammoth LIMITED\certificate issued on 21/04/88
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Apr 1988 CERTNM Company name changed\certificate issued on 20/04/88
21 Mar 1988 NEWINC Incorporation