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M & W LIMITED

Company number 02485417

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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)
06 Nov 1997 88(2)R Ad 22/10/97--------- £ si 19000@.1=1900 £ ic 1698271/1700171
28 Oct 1997 88(2)R Ad 16/10/97--------- £ si 51000@.1=5100 £ ic 1693171/1698271
28 Oct 1997 88(2)R Ad 07/10/97--------- £ si 57500@.1=5750 £ ic 1687421/1693171
26 Oct 1997 88(2)R Ad 13/10/97--------- £ si 37000@.1=3700 £ ic 1683721/1687421
17 Oct 1997 88(2)R Ad 29/09/97--------- £ si 47800@.1=4780 £ ic 1678941/1683721
20 Aug 1997 88(2)R Ad 28/07/97--------- £ si 28500@.1=2850 £ ic 1676091/1678941
30 Jul 1997 88(2)R Ad 30/06/97--------- £ si 2000@.1=200 £ ic 1675891/1676091
02 Jun 1997 88(2)R Ad 28/04/97--------- £ si 2000@.1=200 £ ic 1675691/1675891
08 Apr 1997 363s Return made up to 26/03/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
01 Apr 1997 88(2)R Ad 24/02/97--------- £ si 8104@.1=810 £ ic 1674879/1675689
01 Apr 1997 88(2)R Ad 28/02/97--------- £ si 5232@.1=523 £ ic 1674356/1674879
17 Mar 1997 88(2)R Ad 11/02/97--------- £ si 3488@.1=348 £ ic 1674008/1674356
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/02/97--------- £ si 3488@.1=348 £ ic 1674008/1674356
13 Mar 1997 288c Secretary's particulars changed
12 Mar 1997 AA Full group accounts made up to 29 September 1996
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
21 Feb 1997 88(2)R Ad 27/01/97--------- £ si 4360@.1=436 £ ic 1673572/1674008
01 Feb 1997 88(2)R Ad 17/01/97--------- £ si 226884@.1=22688 £ ic 1650884/1673572
27 Nov 1996 88(2)R Ad 28/10/96--------- £ si 12336@.1=1233 £ ic 1649651/1650884
21 Oct 1996 88(2)R Ad 16/09/96--------- £ si 96360@.1=9636 £ ic 1640015/1649651
09 Sep 1996 88(2)R Ad 22/07/96--------- £ si 1000@.1=100 £ ic 1639915/1640015
30 Apr 1996 AA Full group accounts made up to 1 October 1995
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1996 363s Return made up to 26/03/96; bulk list available separately
  • 363(287) ‐ Registered office changed on 11/04/96
  • 363(353) ‐ Location of register of members address changed