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M W GROUP REALISATIONS LIMITED

Company number 02257541

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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 Mar 2001 288b Secretary resigned
21 Feb 2001 287 Registered office changed on 21/02/01 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN
20 Feb 2001 MISC Form 3.2 - statement of affairs
20 Feb 2001 3.10 Administrative Receiver's report
27 Dec 2000 CERTNM Company name changed motor world group LIMITED\certificate issued on 28/12/00
20 Dec 2000 MISC O/C re. Extension S48 report
15 Dec 2000 288a New director appointed
27 Oct 2000 288b Director resigned
16 Oct 2000 405(1) Appointment of receiver/manager
22 Aug 2000 288a New director appointed
17 Aug 2000 288b Director resigned
24 Jul 2000 395 Particulars of mortgage/charge
13 Jul 2000 155(6)b Declaration of assistance for shares acquisition
13 Jul 2000 155(6)b Declaration of assistance for shares acquisition
13 Jul 2000 155(6)b Declaration of assistance for shares acquisition
13 Jul 2000 155(6)a Declaration of assistance for shares acquisition
13 Jul 2000 155(6)b Declaration of assistance for shares acquisition
13 Jul 2000 155(6)b Declaration of assistance for shares acquisition
13 Jul 2000 155(6)b Declaration of assistance for shares acquisition
13 Jul 2000 155(6)a Declaration of assistance for shares acquisition
13 Jul 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
07 Jul 2000 AA Full accounts made up to 30 June 1999
20 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 May 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
22 May 2000 363s Return made up to 17/05/00; full list of members