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MMWM HOLDINGS LIMITED

Company number 07404783

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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)
16 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 1,002
16 May 2011 SH10 Particulars of variation of rights attached to shares
16 May 2011 SH08 Change of share class name or designation
16 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 28/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 May 2011 CERTNM Company name changed mmcl LIMITED\certificate issued on 11/05/11
  • RES15 ‐ Change company name resolution on 2011-04-28
11 May 2011 CONNOT Change of name notice
19 Apr 2011 AP01 Appointment of Stephen John Clifton as a director
18 Apr 2011 AP03 Appointment of David Anthony Jones as a secretary
18 Apr 2011 TM01 Termination of appointment of Denise Hassall as a director
18 Apr 2011 TM01 Termination of appointment of Mark Hassall as a director
18 Apr 2011 AP01 Appointment of David Anthony Jones as a director
18 Apr 2011 AP01 Appointment of Mr Adrian Francis John Atkinson as a director
18 Apr 2011 TM02 Termination of appointment of Mark James Hassall as a secretary
12 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)