M & W LIMITED

Company number 02485417

Date	Type	Description	View / Download
15 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288b	Secretary resigned	(1 page)
15 Jan 2003	288b	Director resigned	(1 page)
02 Nov 2002	AA	Full accounts made up to 29 December 2001	(7 pages)
24 Apr 2002	363s	Return made up to 26/03/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
23 Oct 2001	AA	Full accounts made up to 30 December 2000	(10 pages)
27 Apr 2001	363s	Return made up to 26/03/01; full list of members	(7 pages)
29 Nov 2000	288b	Secretary resigned	(1 page)
29 Nov 2000	288a	New secretary appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 1 January 2000	(10 pages)
04 Oct 2000	288b	Director resigned	(1 page)
22 Apr 2000	288c	Director's particulars changed	(1 page)
04 Apr 2000	363s	Return made up to 26/03/00; no change of members	(8 pages)
16 Dec 1999	288a	New director appointed	(3 pages)
16 Dec 1999	288b	Director resigned	(2 pages)
01 Nov 1999	AA	Full accounts made up to 2 January 1999	(13 pages)
08 Jun 1999	395	Particulars of mortgage/charge	(10 pages)
10 May 1999	363s	Return made up to 26/03/99; no change of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed	(6 pages)
10 May 1999	288a	New secretary appointed	(2 pages)
19 Apr 1999	288b	Director resigned	(1 page)
26 Jan 1999	395	Particulars of mortgage/charge	(17 pages)
20 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
20 Jan 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
20 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(9 pages)

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