M. WRIGHT & SONS LIMITED

Company number 04105474

Date	Type	Description	View / Download
18 May 2004	AA	Full accounts made up to 30 November 2003	(20 pages)
17 May 2004	288a	New director appointed	(2 pages)
07 Nov 2003	363s	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
19 May 2003	AA	Accounts for a medium company made up to 30 November 2002	(19 pages)
19 Nov 2002	363s	Return made up to 09/11/02; full list of members 363(288) ‐ Director resigned	(11 pages)
10 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2002	AA	Accounts for a medium company made up to 30 November 2001	(18 pages)
13 Nov 2001	363s	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 13/11/01	(9 pages)
16 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
30 Aug 2001	SA	Statement of affairs	(8 pages)
30 Aug 2001	88(2)R	Ad 02/04/01--------- £ si 532174@1=532174 £ ic 2/532176	(4 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/04/01 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
13 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
13 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
13 Apr 2001	123	£ nc 1000/532176 02/04/01	(1 page)
02 Apr 2001	CERTNM	Company name changed gavco 233 LIMITED\certificate issued on 02/04/01	(2 pages)
17 Jan 2001	287	Registered office changed on 17/01/01 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	(1 page)
17 Jan 2001	288b	Secretary resigned	(1 page)
17 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next