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MW SECURITIES LIMITED

Company number 02269089

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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