Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MWIFA (HOLDINGS) LIMITED

Company number 06784160

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 529,074.499252
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 505,990.999252
  • ANNOTATION A second filed SH01 was registered on 08/02/2012
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 500,549.00
  • ANNOTATION A second filed SH01 was registered on 08/02/2012
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 521,889.5
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 September 2009
  • GBP 521,889.5
14 Apr 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
12 Apr 2010 AA Accounts for a small company made up to 31 December 2009
03 Sep 2009 169 Gbp ic 544264.5/516264.5\16/07/09\gbp sr 28000@1=28000\
03 Sep 2009 169 Gbp ic 566264.5/544264.5\15/05/09\gbp sr 22000@1=22000\
28 Jul 2009 88(3) Particulars of contract relating to shares
28 Jul 2009 88(2) Ad 25/02/09\gbp si 209502@0.5=104751\gbp ic 461513.5/566264.5\
20 Apr 2009 SA Statement of affairs
20 Apr 2009 88(2) Ad 31/03/09\gbp si 12500@0.5=6250\gbp si 450000@1=450000\gbp ic 5263.5/461513.5\
15 Apr 2009 288a Director appointed duncan louis james mckillop
03 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2009 88(2) Ad 24/03/09\gbp si 10525@0.5=5262.5\gbp ic 1/5263.5\
04 Mar 2009 MEM/ARTS Memorandum and Articles of Association
02 Mar 2009 122 S-div
02 Mar 2009 123 Nc inc already adjusted 16/02/09
02 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub division 16/02/2009
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2009 288b Appointment terminated director edmund hockey
27 Feb 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
06 Jan 2009 NEWINC Incorporation