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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)
20 Jan 1999 155(6)a Declaration of assistance for shares acquisition
26 Nov 1998 287 Registered office changed on 26/11/98 from: canberra road nursling southampton SO16 0WB
03 Aug 1998 AA Full accounts made up to 3 January 1998
30 Jul 1998 AUD Auditor's resignation
01 Jul 1998 155(6)a Declaration of assistance for shares acquisition
01 Jul 1998 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
08 May 1998 288b Director resigned
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
20 Apr 1998 363s Return made up to 26/03/98; bulk list available separately
18 Feb 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Feb 1998 53 Application for reregistration from PLC to private
18 Feb 1998 MAR Re-registration of Memorandum and Articles
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
24 Dec 1997 395 Particulars of mortgage/charge
19 Dec 1997 288a New director appointed
18 Dec 1997 88(2)R Ad 27/11/97--------- £ si 138500@.1=13850 £ ic 1700171/1714021
13 Nov 1997 AUD Auditor's resignation
11 Nov 1997 288a New director appointed
11 Nov 1997 288a New director appointed
11 Nov 1997 288a New director appointed
11 Nov 1997 288a New director appointed
10 Nov 1997 288b Director resigned
10 Nov 1997 288b Director resigned
10 Nov 1997 288b Director resigned