MW ENCAP (HOLDINGS) LIMITED

Company number 03166262

Date	Type	Description	View / Download
15 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
15 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
15 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Sep 1999	123	£ nc 121140/131140 26/08/99	(1 page)
12 May 1999	363b	Return made up to 28/02/99; change of members	(8 pages)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	288a	New secretary appointed	(2 pages)
01 Feb 1999	288b	Secretary resigned	(1 page)
20 Nov 1998	AA	Full accounts made up to 30 April 1998	(11 pages)
03 Apr 1998	363s	Return made up to 28/02/98; full list of members	(6 pages)
06 Jan 1998	AA	Full accounts made up to 30 April 1997	(9 pages)
06 Apr 1997	363s	Return made up to 28/02/97; full list of members	(6 pages)
13 Jan 1997	88(2)R	Ad 06/01/97--------- £ si 100000@1=100000 £ ic 21140/121140	(2 pages)
13 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Dec 1996	123	£ nc 21140/121140 11/11/96	(1 page)
03 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
05 Jul 1996	288	New director appointed	(3 pages)
16 Jun 1996	SA	Statement of affairs	(23 pages)
16 Jun 1996	88(2)O	Ad 22/04/96--------- £ si 21138@1	(4 pages)
10 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
10 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
10 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
07 Jun 1996	CERTNM	Company name changed perdale LIMITED\certificate issued on 10/06/96	(5 pages)
21 May 1996	88(2)P	Ad 22/04/96--------- £ si 21138@1=21138 £ ic 2/21140	(2 pages)
19 May 1996	123	£ nc 100/21140 22/04/96	(1 page)

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