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MW ENCAP LIMITED

Company number 02886521

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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)
30 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Aug 1996 123 £ nc 1000/301000 26/04/96
25 Feb 1996 225(1) Accounting reference date extended from 28/02 to 30/04
25 Feb 1996 287 Registered office changed on 25/02/96 from: springmill street west bowling bradford west yorkshire BD5 7ED
12 Jan 1996 363s Return made up to 06/01/96; no change of members
  • 363(287) ‐ Registered office changed on 12/01/96
03 Nov 1995 AA Full accounts made up to 28 February 1995
04 Feb 1995 363s Return made up to 06/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Oct 1994 395 Particulars of mortgage/charge
25 Aug 1994 88(2)R Ad 12/01/94--------- £ si 999@1=999 £ ic 1/1000
25 Aug 1994 287 Registered office changed on 25/08/94 from: springmill street west bowling bradford west yorkshire BD5 7ED
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/08/94 from: springmill street west bowling bradford west yorkshire BD5 7ED
23 Aug 1994 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02
25 Mar 1994 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
27 Feb 1994 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
27 Feb 1994 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
27 Feb 1994 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
27 Feb 1994 288 New secretary appointed;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 secretary appointed;new director appointed
27 Feb 1994 287 Registered office changed on 27/02/94 from: 12 york place leeds LS1 2DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/02/94 from: 12 york place leeds LS1 2DS
27 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
27 Feb 1994 288 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
06 Jan 1994 NEWINC Incorporation