MRIWW FRANCHISE SERVICES LTD

Company number 02748855

Date	Type	Description	View / Download
02 Apr 1999	AA	Accounts made up to 30 September 1998	(14 pages)
25 Mar 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Mar 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
25 Mar 1999	53	Application for reregistration from PLC to private	(1 page)
25 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
25 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Oct 1998	363s	Return made up to 21/09/98; full list of members	(6 pages)
08 Jun 1998	288b	Secretary 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 Document
08 Jun 1998	288a	New secretary 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 Document
05 May 1998	AA	Accounts made up to 30 September 1997	(13 pages)
11 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Apr 1998	88(2)R	Ad 12/02/98--------- £ si 4@.01 £ ic 50000/50000	(2 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(12 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(5 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(5 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
09 Apr 1998	123	£ nc 50000/50001 12/02/98	(1 page)
02 Apr 1998	287	Registered office changed on 02/04/98 from: alexandra house 9-11 fulwood place london WC1V 6HG 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
06 Jan 1998	363a	Return made up to 23/10/97; full list of members 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
13 Jul 1997	288b	Secretary resigned	(1 page)
13 Jul 1997	288a	New secretary appointed	(2 pages)
03 May 1997	AA	Accounts made up to 30 September 1996	(12 pages)
19 Nov 1996	363s	Return made up to 21/09/96; full list of members	(7 pages)