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MW ENCAP (HOLDINGS) LIMITED

Company number 03166262

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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)
21 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2005 287 Registered office changed on 06/10/05 from: the malt house 27 kneesworth street royston hertfordshire SG8 5AB
13 Jun 2005 363s Return made up to 28/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2005 123 Nc inc already adjusted 12/04/05
22 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allocate shares 13/04/05
22 Apr 2005 88(2)R Ad 12/04/05--------- £ si 5246@1=5246 £ ic 125986/131232
22 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288a New secretary appointed
30 Mar 2004 363s Return made up to 28/02/04; no change of members
  • 363(353) ‐ Location of register of members address changed
24 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
10 Jun 2003 88(2)R Ad 01/05/03--------- £ si 2623@1=2623 £ ic 125986/128609
25 Mar 2003 363s Return made up to 28/02/03; full list of members
20 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
07 Mar 2002 363s Return made up to 28/02/02; no change of members
08 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
14 May 2001 AUD Auditor's resignation
29 Mar 2001 363s Return made up to 28/02/01; no change of members
27 Dec 2000 AA Full accounts made up to 30 April 2000
16 Apr 2000 363s Return made up to 28/02/00; full list of members
  • 363(287) ‐ Registered office changed on 16/04/00
  • 363(353) ‐ Location of register of members address changed
17 Feb 2000 288a New secretary appointed
17 Jan 2000 288b Secretary resigned
16 Dec 1999 AA Full accounts made up to 30 April 1999
15 Sep 1999 88(2)R Ad 26/08/99--------- £ si 4846@1=4846 £ ic 121140/125986