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MTW REALISATIONS LIMITED

Company number 04087131

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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)
15 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2005 288b Director resigned
15 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
04 Nov 2005 AA Full accounts made up to 30 April 2005
12 Oct 2005 363a Return made up to 10/10/05; full list of members
22 Jul 2005 403a Declaration of satisfaction of mortgage/charge
22 Jul 2005 403a Declaration of satisfaction of mortgage/charge
22 Jul 2005 403a Declaration of satisfaction of mortgage/charge
22 Jul 2005 403a Declaration of satisfaction of mortgage/charge
22 Jul 2005 403a Declaration of satisfaction of mortgage/charge
22 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 Apr 2005 288c Director's particulars changed
02 Mar 2005 AA Full accounts made up to 30 April 2004
18 Oct 2004 363s Return made up to 10/10/04; full list of members
17 Oct 2003 363s Return made up to 10/10/03; full list of members
17 Oct 2003 363(288) Director's particulars changed
05 Sep 2003 AA Full accounts made up to 30 April 2003
21 Jan 2003 395 Particulars of mortgage/charge
14 Nov 2002 288b Director resigned
15 Oct 2002 363s Return made up to 10/10/02; full list of members
15 Oct 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Oct 2002 AA Full accounts made up to 30 April 2002
27 May 2002 288b Secretary resigned