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MW FAMILY HOLDINGS LTD

Company number 07785491

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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)
14 Jun 2012 TM01 Termination of appointment of Gella Klein as a director
14 Jun 2012 TM01 Termination of appointment of Rosalyn Halpern as a director
14 Jun 2012 TM01 Termination of appointment of Rosalyn Halpern as a director
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 80
20 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2011 AP01 Appointment of Mrs Vivienne Chaya Lewin as a director
20 Dec 2011 AP01 Appointment of Mrs Gella Braina Klein as a director
20 Dec 2011 AP01 Appointment of Mrs Rosalyn Halpern as a director
23 Sep 2011 NEWINC Incorporation