MW HIGH TECH PROJECTS UK LIMITED

Company number 05179071

Date	Type	Description	View / Download
04 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
24 Dec 2009	CERTNM	Company name changed m+w zander fe uk LIMITED\certificate issued on 24/12/09 RES15 ‐ Change company name resolution on 2009-12-18	(3 pages)
24 Dec 2009	CONNOT	Change of name notice	(2 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-23	(2 pages)
10 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
03 Sep 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from, A2 methuen south, methuen park, chippenham, wiltshire, SN14 0GT	(1 page)
03 Sep 2008	353	Location of register of members	(1 page)
03 Sep 2008	190	Location of debenture register	(1 page)
04 Jun 2008	288b	Appointment terminated director kevin feldman	(1 page)
14 Mar 2008	287	Registered office changed on 14/03/2008 from, bewley house, marshfield road, chippenham, wiltshire, SN15 1JW	(1 page)
14 Mar 2008	288b	Appointment terminated director spencer baber	(1 page)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
13 Jul 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
11 Jul 2006	363a	Return made up to 01/07/06; full list of members	(3 pages)
11 Jul 2006	288c	Director's particulars changed	(1 page)
26 Apr 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
09 Dec 2005	88(2)R	Ad 11/11/05--------- £ si 997@1=997 £ ic 3/1000	(1 page)
13 Sep 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
24 Aug 2005	288a	New director appointed	(2 pages)
19 Jul 2005	88(2)R	Ad 14/07/05--------- £ si 1@1=1 £ ic 2/3	(1 page)
19 Jul 2005	88(2)R	Ad 14/07/05--------- £ si 1@1=1 £ ic 1/2	(1 page)
13 Jul 2005	363s	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
10 Dec 2004	288a	New director appointed	(2 pages)