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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)
08 Nov 1990 PUC3O Ad 10/06/88--------- £ si 1900000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/06/88--------- £ si 1900000@1
28 Jun 1990 363 Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members
21 Jun 1990 AA Full group accounts made up to 29 October 1989
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Request DocumentFull group accounts made up to 29 October 1989
25 Sep 1989 169 £ ic 8000000/7970000 £ sr 30000@1=30000
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Request Document£ ic 8000000/7970000 £ sr 30000@1=30000
22 Sep 1989 88(2)R Wd 19/09/89 ad 16/08/89--------- £ si 2400000@1=2400000 £ ic 5600000/8000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/09/89 ad 16/08/89--------- £ si 2400000@1=2400000 £ ic 5600000/8000000
22 Sep 1989 123 £ nc 5600000/8380170
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Request Document£ nc 5600000/8380170
05 Jun 1989 CERTNM Company name changed lightjet LIMITED\certificate issued on 06/06/89
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Request DocumentCompany name changed lightjet LIMITED\certificate issued on 06/06/89
18 May 1989 AA Full group accounts made up to 31 October 1988
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Request DocumentFull group accounts made up to 31 October 1988
18 May 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
21 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1988 PUC 2 Wd 03/10/88 ad 09/06/88--------- premium £ si 249998@1=249998 £ ic 5350002/5600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/10/88 ad 09/06/88--------- premium £ si 249998@1=249998 £ ic 5350002/5600000
26 Sep 1988 PUC 3 Wd 25/08/88 ad 10/06/88--------- £ si 1900000@1=1900000 £ ic 3700000/5600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/08/88 ad 10/06/88--------- £ si 1900000@1=1900000 £ ic 3700000/5600000
02 Aug 1988 PUC 2 Wd 14/06/88 ad 10/06/88--------- £ si 3450000@1=3450000 £ ic 2/3450002
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Request DocumentWd 14/06/88 ad 10/06/88--------- £ si 3450000@1=3450000 £ ic 2/3450002
02 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge