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MWB RETAIL HOLDINGS NO.1 LIMITED

Company number 04263413

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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)
28 Mar 2002 288a New director appointed
28 Mar 2002 288a New director appointed
28 Mar 2002 288a New director appointed
25 Mar 2002 225 Accounting reference date shortened from 31/08/02 to 30/06/02
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2002 CERTNM Company name changed mengon LIMITED\certificate issued on 15/03/02
14 Mar 2002 MEM/ARTS Memorandum and Articles of Association
14 Mar 2002 287 Registered office changed on 14/03/02 from: 6-8 underwood street london N1 7JQ
12 Mar 2002 288a New secretary appointed
12 Mar 2002 288a New director appointed
12 Mar 2002 288b Director resigned
12 Mar 2002 288b Secretary resigned;director resigned
12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2001 NEWINC Incorporation