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MFW REALISATIONS LIMITED

Company number 04990846

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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)
18 Dec 2007 88(2)R Ad 08/11/06--------- £ si 429@1=429
17 May 2007 288b Director resigned
23 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
22 Jan 2007 363s Return made up to 10/12/06; full list of members
22 Jan 2007 288a New director appointed
17 Nov 2006 88(2)R Ad 08/11/06--------- £ si 150429@1=150429 £ ic 1000/151429
17 Nov 2006 122 Conve 08/11/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2006 395 Particulars of mortgage/charge
19 Jan 2006 363s Return made up to 10/12/05; full list of members
19 Jan 2006 363(288) Director's particulars changed
06 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
23 Dec 2004 363s Return made up to 10/12/04; full list of members
23 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
11 Nov 2004 225 Accounting reference date extended from 31/12/04 to 31/05/05
31 Dec 2003 88(2)R Ad 10/12/03--------- £ si 999@1=999 £ ic 1/1000
10 Dec 2003 NEWINC Incorporation