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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)
10 Apr 1996 88(2)R Ad 18/03/96--------- £ si 5464@.1=546 £ ic 1632867/1633413
07 Mar 1996 88(2) Ad 19/02/96--------- £ si 10000@.1=1000 £ ic 1631867/1632867
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/02/96--------- £ si 10000@.1=1000 £ ic 1631867/1632867
28 Feb 1996 MEM/ARTS Memorandum and Articles of Association
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1996 88(2)R Ad 22/01/96--------- £ si 10000@.1=1000 £ ic 1630867/1631867
24 Oct 1995 88(2)R Ad 29/09/95--------- £ si 1000@.5=500 £ ic 1630367/1630867
06 Sep 1995 88(2)R Ad 21/08/95--------- £ si 15000@.1=1500 £ ic 1628867/1630367
22 May 1995 88(2)R Ad 24/04/95--------- £ si 1000@.1=100 £ ic 1628767/1628867
18 Apr 1995 363s Return made up to 26/03/95; bulk list available separately
11 Apr 1995 AA Full group accounts made up to 2 October 1994
27 Mar 1995 88(2)R Ad 20/02/95--------- £ si 10000@.1=1000 £ ic 1627767/1628767
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1995 88(2)R Ad 11/01/95--------- premium £ si 50000@.1=5000 £ ic 1622767/1627767
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/01/95--------- premium £ si 50000@.1=5000 £ ic 1622767/1627767
22 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 88(2)R Ad 23/09/94--------- £ si 13000@.1=1300 £ ic 1621467/1622767
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/09/94--------- £ si 13000@.1=1300 £ ic 1621467/1622767
15 Sep 1994 88(2)R Ad 19/08/94--------- £ si 1000@.1=100 £ ic 1621367/1621467
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/08/94--------- £ si 1000@.1=100 £ ic 1621367/1621467
08 Aug 1994 88(2)R Ad 22/07/94--------- £ si 2000@.1=200 £ ic 1621167/1621367
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/07/94--------- £ si 2000@.1=200 £ ic 1621167/1621367
20 May 1994 88(2)R Ad 29/04/94--------- premium £ si 5794@.1=579 £ ic 1620588/1621167
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/04/94--------- premium £ si 5794@.1=579 £ ic 1620588/1621167
17 May 1994 88(2)R Ad 21/04/94--------- premium £ si 560000@.1=56000 £ ic 1564588/1620588
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/04/94--------- premium £ si 560000@.1=56000 £ ic 1564588/1620588
12 Apr 1994 88(2)R Ad 18/03/94--------- premium £ si 69000@10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/03/94--------- premium £ si 69000@10