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M.P.W. PLANNING LIMITED

Company number 02709654

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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 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Apr 1993 363s Return made up to 24/04/93; full list of members
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Request DocumentReturn made up to 24/04/93; full list of members
09 Nov 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
09 Jun 1992 123 Nc inc already adjusted 22/05/92
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Request DocumentNc inc already adjusted 22/05/92
09 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jun 1992 287 Registered office changed on 09/06/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 09/06/92 from: 110 whitchurch road cardiff CF4 3LY
09 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1992 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
29 May 1992 CERTNM Company name changed savewake LIMITED\certificate issued on 01/06/92
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Request DocumentCompany name changed savewake LIMITED\certificate issued on 01/06/92
29 May 1992 CERTNM Company name changed\certificate issued on 29/05/92
24 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation