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M & W LIMITED

Company number 02485417

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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)
31 May 1990 288 Director resigned;new director appointed
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;new director appointed
31 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1990 288 New director appointed
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Request DocumentNew director appointed
31 May 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 May 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 May 1990 123 Nc inc already adjusted 10/05/90
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Request DocumentNc inc already adjusted 10/05/90
21 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1990 287 Registered office changed on 17/05/90 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 17/05/90 from: 100 fetter lane london EC4A 1DD
17 May 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
26 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation