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MGN (AW) LIMITED

Company number 02946962

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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)
01 Aug 2000 288a New director appointed
31 Jul 2000 288b Director resigned
25 Jul 2000 AA Accounts for a dormant company made up to 2 January 2000
10 Jul 2000 363s Return made up to 01/07/00; full list of members
21 Oct 1999 288b Director resigned
19 Oct 1999 AA Accounts for a dormant company made up to 3 January 1999
20 Jul 1999 363a Return made up to 01/07/99; no change of members
29 Dec 1998 288a New director appointed
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1998 AA Full accounts made up to 28 December 1997
24 Jul 1998 363a Return made up to 01/07/98; full list of members
28 Jan 1998 288b Director resigned
02 Nov 1997 AA Full accounts made up to 29 December 1996
15 Jul 1997 363a Return made up to 01/07/97; no change of members
17 Oct 1996 288c Director's particulars changed
17 Jul 1996 363a Return made up to 01/07/96; no change of members
01 Jul 1996 288 Director's particulars changed
12 Jun 1996 AA Full accounts made up to 31 December 1995
22 Jan 1996 288 Secretary's particulars changed
29 Aug 1995 288 Director's particulars changed
14 Jul 1995 363x Return made up to 01/07/95; full list of members
03 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995