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MAWLAW 569 LIMITED

Company number 04339553

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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)
27 Oct 2006 AA Accounts made up to 31 December 2005
25 Sep 2006 288c Director's particulars changed
28 Dec 2005 363a Return made up to 13/12/05; full list of members
11 Oct 2005 AA Full accounts made up to 31 December 2004
08 Mar 2005 SA Statement of affairs
08 Mar 2005 88(2)R Ad 16/08/04--------- £ si 1@1
01 Mar 2005 363a Return made up to 13/12/04; full list of members
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005 123 £ nc 27357001/27357002 16/08/04
29 Oct 2004 AA Accounts made up to 31 December 2003
23 Dec 2003 363a Return made up to 13/12/03; full list of members
30 Sep 2003 AA Full accounts made up to 31 December 2002
12 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Dec 2002 363a Return made up to 13/12/02; full list of members
03 Sep 2002 AUD Auditor's resignation
04 Jul 2002 288b Director resigned
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New director appointed
16 Apr 2002 88(2)R Ad 28/03/02--------- £ si 27357000@1=27357000 £ ic 1/27357001
16 Apr 2002 123 Nc inc already adjusted 25/03/02
16 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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