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MWL CONSULTING LIMITED

Company number 04685479

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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)
23 Aug 2005 288a New director appointed
18 May 2005 288b Director resigned
18 May 2005 288b Director resigned
18 May 2005 122 £ ic 850/750 10/05/05 £ sr 100@1=100
18 May 2005 88(2)R Ad 10/05/05--------- £ si 100@1=100 £ ic 750/850
14 Mar 2005 363s Return made up to 04/03/05; full list of members
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
22 Mar 2004 363s Return made up to 04/03/04; full list of members
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
18 Mar 2004 88(2)R Ad 27/02/04--------- £ si 749@1=749 £ ic 1/750
09 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 123 £ nc 100000/100500 23/01/04
01 May 2003 353 Location of register of members
01 May 2003 325 Location of register of directors' interests
25 Mar 2003 287 Registered office changed on 25/03/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New secretary appointed
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288b Director resigned
04 Mar 2003 NEWINC Incorporation