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MIWA LIMITED

Company number 00164687

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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)
18 Aug 1994 363s Return made up to 20/08/94; full list of members
  • 363(287) ‐ Registered office changed on 18/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/08/94; full list of members
18 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Sep 1993 363s Return made up to 20/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/08/93; no change of members
23 Sep 1992 363s Return made up to 23/08/92; no change of members
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Request DocumentReturn made up to 23/08/92; no change of members
09 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jul 1992 287 Registered office changed on 30/07/92 from: longcroft house victoria avenue bishopsgate london,EC2 4NS
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Request DocumentRegistered office changed on 30/07/92 from: longcroft house victoria avenue bishopsgate london,EC2 4NS
02 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Jan 1992 CERTNM Company name changed artofex engineering works,limite d\certificate issued on 21/01/92
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Request DocumentCompany name changed artofex engineering works,limite d\certificate issued on 21/01/92
20 Jan 1992 CERTNM Company name changed\certificate issued on 20/01/92
06 Dec 1991 287 Registered office changed on 06/12/91 from: 720 great cambridge road enfield middx EN1 3RW
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Request DocumentRegistered office changed on 06/12/91 from: 720 great cambridge road enfield middx EN1 3RW
20 Sep 1991 363a Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members
06 Aug 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
08 Oct 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
02 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1990 363 Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
03 Apr 1990 88(2)R Ad 20/09/89--------- £ si 75000@1=75000 £ ic 25000/100000
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Request DocumentAd 20/09/89--------- £ si 75000@1=75000 £ ic 25000/100000
03 Apr 1990 123 Nc inc already adjusted 20/09/89
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Request DocumentNc inc already adjusted 20/09/89
03 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Aug 1989 363 Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members
20 Jul 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988