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M & W NEWCO LIMITED

Company number 09093025

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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)
15 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
18 Feb 2015	MR01	Registration of charge 090930250001, created on 5 February 2015	View PDF Registration of charge 090930250001, created on 5 February 2015 - link opens in a new window - 28 pages (28 pages)
08 Oct 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-19 GBP 2	View PDF Incorporation Statement of capital on 2014-06-19 GBP 2 - link opens in a new window - 28 pages (28 pages)

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