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MWS GROUP LTD

Company number 06172827

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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 Oct 2008 288a Director appointed stephen hunter
23 Oct 2008 88(2) Ad 17/10/08\gbp si 1111112@0.1=111111.2\gbp ic 100000/211111.2\
23 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2008 288a Director appointed andrew grant
22 Jul 2008 MEM/ARTS Memorandum and Articles of Association
22 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division, subdivision 17/07/2008
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2008 88(2) Ad 17/07/08\gbp si 990000@0.1=99000\gbp ic 1000/100000\
22 Jul 2008 122 Div\s-div
07 Jul 2008 SA Statement of affairs
07 Jul 2008 88(2) Ad 04/04/08\gbp si 999@1=999\gbp ic 1/1000\
23 Apr 2008 CERTNM Company name changed mws holdings LTD\certificate issued on 29/04/08
25 Mar 2008 363a Return made up to 20/03/08; full list of members
25 Mar 2008 288c Director's change of particulars / melvyn sadofsky / 20/03/2008
11 Mar 2008 287 Registered office changed on 11/03/2008 from 788-790 finchley road london NW11 7TJ
23 Apr 2007 288b Secretary resigned
23 Apr 2007 288b Director resigned
23 Apr 2007 288a New secretary appointed;new director appointed
23 Apr 2007 288a New director appointed
23 Apr 2007 288a New director appointed
21 Apr 2007 225 Accounting reference date extended from 31/03/08 to 31/05/08
20 Mar 2007 NEWINC Incorporation