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MAWLAW SECRETARIES LIMITED

Company number 02397091

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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)
11 Feb 1994 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
08 Sep 1993 363s Return made up to 29/08/93; full list of members
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Request DocumentReturn made up to 29/08/93; full list of members
07 May 1993 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
07 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1992 363s Return made up to 29/08/92; no change of members
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Request DocumentReturn made up to 29/08/92; no change of members
17 Sep 1992 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
08 Sep 1992 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
07 Sep 1992 288 Secretary resigned;director resigned;new director appointed
12 Sep 1991 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
12 Sep 1991 363b Return made up to 29/08/91; 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 29/08/91; no change of members
11 Sep 1990 AA Accounts made up to 30 April 1990
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Request DocumentAccounts made up to 30 April 1990
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
11 Sep 1990 363 Return made up to 29/08/90; full list of members
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Request DocumentReturn made up to 29/08/90; full list of members
03 Aug 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
20 Jun 1989 NEWINC Incorporation