MW ENCAP (HOLDINGS) LIMITED

Company number 03166262

Date	Type	Description	View / Download
12 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
25 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(9 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
25 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(14 pages)
21 Jan 2010	AD01	Registered office address changed from 1 Station Road Foxton Cambridgeshire CB2 6SW on 21 January 2010	(1 page)
14 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
21 Oct 2009	AP01	Appointment of Mrs Tracy Barnett as a director	(2 pages)
19 Jun 2009	123	Nc inc already adjusted 09/06/09	(1 page)
19 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(43 pages)
26 Mar 2009	363a	Return made up to 27/02/09; full list of members	(12 pages)
25 Mar 2009	288a	Director appointed mrs anne dowler	(1 page)
25 Mar 2009	353	Location of register of members	(1 page)
25 Mar 2009	288a	Director appointed mr anthony thomas dowler	(1 page)
25 Mar 2009	288c	Director's change of particulars / edward pruchniewicz / 09/03/2009	(1 page)
25 Mar 2009	288c	Director's change of particulars / glyn dowler / 01/03/2009	(1 page)
05 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(4 pages)
10 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	(4 pages)
28 Feb 2008	363a	Return made up to 27/02/08; full list of members	(12 pages)
29 Mar 2007	363s	Return made up to 28/02/07; change of members	(7 pages)
28 Feb 2007	AA	Accounts for a dormant company made up to 30 April 2006	(5 pages)
28 Mar 2006	363s	Return made up to 28/02/06; full list of members	(9 pages)
22 Mar 2006	AA	Accounts for a dormant company made up to 30 April 2005	(5 pages)
28 Nov 2005	88(2)R	Ad 12/04/05--------- £ si 2623@1=2623 £ ic 131232/133855	(1 page)
21 Oct 2005	123	Nc inc already adjusted 12/04/05	(1 page)
21 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)