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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)
29 Sep 1996 288 Director resigned
12 Jun 1996 363s Return made up to 17/05/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
22 May 1996 AA Full group accounts made up to 29 October 1995
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Aug 1995 88(2)R Ad 25/07/95--------- £ si 2263325@.2=452665 £ ic 2709531/3162196
11 Aug 1995 88(2)R Ad 25/07/95--------- £ si 371839@.2=74367 £ ic 2635164/2709531
05 Jul 1995 PROSP Listing of particulars
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jun 1995 CERT21 Certificate of cancellation of share premium account
16 Jun 1995 OC Cancel share premium account
15 Jun 1995 363s Return made up to 17/05/95; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/95; bulk list available separately
19 Apr 1995 AA Full group accounts made up to 30 October 1994
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Jun 1994 363s Return made up to 17/05/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/94; bulk list available separately
03 May 1994 AA Full group accounts made up to 31 October 1993
08 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jun 1993 363s Return made up to 17/05/93; bulk list available separately
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/93; bulk list available separately
24 May 1993 169 £ ic 3135334/2635164 01/03/93 £ sr 500170@1=500170
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£ ic 3135334/2635164 01/03/93 £ sr 500170@1=500170
05 Apr 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
05 Apr 1993 122 Nc dec already adjusted 01/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc dec already adjusted 01/03/93