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MXF PROPERTIES WINDERMERE LIMITED

Company number 09592031

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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)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 15 June 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
30 Jun 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	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 - link opens in a new window - 16 pages (16 pages)
19 Jun 2015	AP01	Appointment of Alison Crumbie as a director on 15 June 2015	View PDF Appointment of Alison Crumbie as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AP03	Appointment of Nicola Jane Hutchison as a secretary on 15 June 2015	View PDF Appointment of Nicola Jane Hutchison as a secretary on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-14 GBP 1 - link opens in a new window - 25 pages (25 pages)

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