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MSW LIMITED

Company number 06007796

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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)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 24 pages (24 pages)
26 Nov 2007	363a	Return made up to 23/11/07; full list of members	View PDF Return made up to 23/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
26 Nov 2007	287	Registered office changed on 26/11/07 from: c/o msw (holdings) LIMITED, acton grove, long eaton, nottingham, nottinghamshire NG10 1FY	View PDF Registered office changed on 26/11/07 from: c/o msw (holdings) LIMITED, acton grove, long eaton, nottingham, nottinghamshire NG10 1FY - link opens in a new window - 1 page (1 page)
26 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2007	88(2)R	Ad 14/08/07--------- £ si 1000@.1=100 £ ic 55501/55601	View PDF Ad 14/08/07--------- £ si 1000@.1=100 £ ic 55501/55601 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	123	Nc inc already adjusted 14/08/07	View PDF Nc inc already adjusted 14/08/07 - link opens in a new window - 1 page (1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
08 Sep 2007	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Aug 2007	225	Accounting reference date shortened from 31/03/08 to 31/03/07	View PDF Accounting reference date shortened from 31/03/08 to 31/03/07 - link opens in a new window - 1 page (1 page)
28 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	CERTNM	Company name changed broomco (4059) LIMITED\certificate issued on 22/03/07	View PDF Company name changed broomco (4059) LIMITED\certificate issued on 22/03/07 - link opens in a new window - 3 pages (3 pages)
21 Mar 2007	88(2)R	Ad 25/01/07--------- £ si 1000@.1=100 £ ic 55401/55501	View PDF Ad 25/01/07--------- £ si 1000@.1=100 £ ic 55401/55501 - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	123	Nc inc already adjusted 07/12/06	View PDF Nc inc already adjusted 07/12/06 - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	88(2)R	Ad 07/12/06--------- £ si 45500@1=45500 £ si 1001@.1=100 £ ic 9801/55401	View PDF Ad 07/12/06--------- £ si 45500@1=45500 £ si 1001@.1=100 £ ic 9801/55401 - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	88(2)R	Ad 07/12/06--------- £ si 88980@.1=8898 £ ic 903/9801	View PDF Ad 07/12/06--------- £ si 88980@.1=8898 £ ic 903/9801 - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ S-divide & msw holdings 07/12/06
12 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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MSW LIMITED

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