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MUKL HOUSEWARES LIMITED

Company number 00882241

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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)
09 Jun 2000 363s Return made up to 28/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Mar 2000 395 Particulars of mortgage/charge
24 Dec 1999 AA Full accounts made up to 31 March 1999
01 Jul 1999 CERTNM Company name changed moulinex swan holdings LIMITED\certificate issued on 01/07/99
21 Jun 1999 287 Registered office changed on 21/06/99 from: 195 high street cradley heath warley west midlands B64 5HW
07 Jun 1999 288b Director resigned
07 Jun 1999 363s Return made up to 28/05/99; full list of members
  • 363(288) ‐ Director resigned
22 Feb 1999 CERT15 Certificate of reduction of issued capital
22 Feb 1999 OC138 Reduction of iss capital and minute (oc) £ ic 37595000/ 1000000
15 Jan 1999 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
04 Jan 1999 MISC Form 88(2)r not on fiche
15 Dec 1998 123 Nc inc already adjusted 01/07/98
15 Dec 1998 123 Nc inc already adjusted 09/06/98
15 Dec 1998 88(2)R Ad 01/07/98--------- £ si 5500000@1=5500000 £ ic 32000000/37500000
27 Nov 1998 288a New director appointed
27 Nov 1998 288b Director resigned
28 Oct 1998 288a New director appointed
02 Oct 1998 AA Full accounts made up to 31 March 1998
21 Sep 1998 288a New secretary appointed;new director appointed
21 Sep 1998 288a New director appointed
21 Sep 1998 288b Secretary resigned
28 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 1998 123 £ nc 37100000/37600000 01/07/98
28 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 1998 123 £ nc 32100000/37100000 09/06/98