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MWM CONSULTING LIMITED

Company number 04290587

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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)
31 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2002 363a Return made up to 20/09/02; full list of members
21 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2002 88(2)R Ad 15/06/02--------- £ si 50000@1=50000 £ ic 1/50001
21 Jun 2002 123 Nc inc already adjusted 05/06/02
21 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
21 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2002 MEM/ARTS Memorandum and Articles of Association
30 May 2002 288a New director appointed
30 May 2002 288a New director appointed
28 May 2002 CERTNM Company name changed the board practice LIMITED\certificate issued on 28/05/02
02 Jan 2002 288a New director appointed
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
23 Oct 2001 MEM/ARTS Memorandum and Articles of Association
16 Oct 2001 CERTNM Company name changed turretgrange LIMITED\certificate issued on 16/10/01
20 Sep 2001 NEWINC Incorporation