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MWOL LIMITED

Company number 06578579

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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)
28 Sep 2009 288a Director appointed david william hunter
20 May 2009 363a Return made up to 28/04/09; full list of members
24 Jul 2008 287 Registered office changed on 24/07/2008 from 10 norwich street london EC4A 1BD
26 Jun 2008 288a Director appointed catharine parker littler
24 Jun 2008 88(2) Ad 13/06/08\gbp si 9999@1=9999\gbp ic 1/10000\
24 Jun 2008 123 Nc inc already adjusted 30/05/08
24 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2008 288b Appointment terminated director christopher burke
17 Jun 2008 288a Director appointed john sidney thomson
17 Jun 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
27 May 2008 CERTNM Company name changed mw online LIMITED\certificate issued on 27/05/08
28 Apr 2008 NEWINC Incorporation