- Company Overview for MW SECURITIES LIMITED (02269089)
- Filing history for MW SECURITIES LIMITED (02269089)
- People for MW SECURITIES LIMITED (02269089)
- More for MW SECURITIES LIMITED (02269089)
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) |
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04 Apr 1993 | 363s |
Return made up to 31/03/93; full list of members
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|
Request DocumentReturn made up to 31/03/93; full list of members |
04 Apr 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
04 Apr 1993 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
04 Apr 1993 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
16 Mar 1993 | 225(1) |
Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12 |
10 Sep 1992 | AA |
Accounts for a small company made up to 31 October 1991
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|
Request DocumentAccounts for a small company made up to 31 October 1991 |
29 May 1992 | 363s |
Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members |
29 May 1992 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
02 Apr 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
25 Mar 1992 | CERTNM |
Company name changed mw security services LIMITED\certificate issued on 26/03/92
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Request DocumentCompany name changed mw security services LIMITED\certificate issued on 26/03/92 |
23 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Mar 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
24 Oct 1991 | AA |
Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990 |
13 Jun 1991 | 363a |
Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members |
19 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Mar 1991 | 287 |
Registered office changed on 07/03/91 from: silverpride works matilda street sheffield S1 4QE
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Request DocumentRegistered office changed on 07/03/91 from: silverpride works matilda street sheffield S1 4QE |
09 Oct 1990 | 363a |
Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members |
27 Jun 1990 | AA |
Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989 |
27 Jun 1990 | 363 |
Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members |
26 Mar 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
15 Aug 1989 | 287 |
Registered office changed on 15/08/89 from: 32/36 bailey street sheffield S1 4EH
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Request DocumentRegistered office changed on 15/08/89 from: 32/36 bailey street sheffield S1 4EH |
03 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Feb 1989 | 88(2) |
Wd 14/02/89 ad 20/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/02/89 ad 20/12/88--------- £ si 98@1=98 £ ic 2/100 |
28 Jun 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
28 Jun 1988 | 287 |
Registered office changed on 28/06/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 28/06/88 from: 124-128 city road london EC1V 2NJ |