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THE M W GROUP LIMITED

Company number 03622514

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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)
25 Aug 2000	363s	Return made up to 26/08/00; full list of members	View PDF Return made up to 26/08/00; full list of members - link opens in a new window - 10 pages (10 pages)
25 Aug 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
05 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2000	88(2)R	Ad 15/02/00--------- £ si 109090@.01=1090 £ ic 11656090/11657180	View PDF Ad 15/02/00--------- £ si 109090@.01=1090 £ ic 11656090/11657180 - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
09 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
02 Feb 2000	AA	Full group accounts made up to 27 March 1999	View PDF Full group accounts made up to 27 March 1999 - link opens in a new window - 28 pages (28 pages)
02 Feb 2000	225	Accounting reference date shortened from 31/08/99 to 27/03/99	View PDF Accounting reference date shortened from 31/08/99 to 27/03/99 - link opens in a new window - 1 page (1 page)
17 Dec 1999	363a	Return made up to 26/08/99; full list of members	View PDF Return made up to 26/08/99; full list of members - link opens in a new window - 8 pages (8 pages)
08 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	88(2)R	Ad 26/07/99--------- £ si 300000@.01=3000 £ ic 11653090/11656090	View PDF Ad 26/07/99--------- £ si 300000@.01=3000 £ ic 11653090/11656090 - link opens in a new window - 2 pages (2 pages)
01 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Jan 1999	CERTNM	Company name changed dmwsl 241 LIMITED\certificate issued on 27/01/99	View PDF Company name changed dmwsl 241 LIMITED\certificate issued on 27/01/99 - link opens in a new window - 3 pages (3 pages)
18 Jan 1999	287	Registered office changed on 18/01/99 from: royal london house 22/25 finsbury square, london EC2A 1DS	View PDF Registered office changed on 18/01/99 from: royal london house 22/25 finsbury square, london EC2A 1DS - link opens in a new window - 1 page (1 page)
02 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
31 Dec 1998	88(2)R	Ad 24/12/98--------- £ si 11604545@1=11604545 £ ic 48545/11653090	View PDF Ad 24/12/98--------- £ si 11604545@1=11604545 £ ic 48545/11653090 - link opens in a new window - 4 pages (4 pages)
31 Dec 1998	88(2)R	Ad 24/12/98--------- £ si 3954545@.01=39545 £ ic 9000/48545	View PDF Ad 24/12/98--------- £ si 3954545@.01=39545 £ ic 9000/48545 - link opens in a new window - 4 pages (4 pages)
31 Dec 1998	88(2)R	Ad 24/12/98--------- £ si 899900@.01=8999 £ ic 1/9000	View PDF Ad 24/12/98--------- £ si 899900@.01=8999 £ ic 1/9000 - link opens in a new window - 2 pages (2 pages)
31 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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