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MWI BUYING GROUP LIMITED

Company number 02617906

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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)
23 May 1995 363s Return made up to 31/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
21 Jun 1994 363s Return made up to 31/05/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/05/94; full list of members
14 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Sep 1993 AA Full accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1993
27 Aug 1993 287 Registered office changed on 27/08/93 from: 50,morthen road, wickersley, rotherham, south yorkshire S66 0EN
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Request DocumentRegistered office changed on 27/08/93 from: 50,morthen road, wickersley, rotherham, south yorkshire S66 0EN
25 May 1993 363s Return made up to 06/06/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 06/06/93; no change of members
02 Nov 1992 AA Full accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1992
25 Sep 1992 287 Registered office changed on 25/09/92 from: 50 morthen road, wickersley, rotherham, S66 0EN
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Request DocumentRegistered office changed on 25/09/92 from: 50 morthen road, wickersley, rotherham, S66 0EN
16 Jun 1992 363s Return made up to 06/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/06/92
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 06/06/92; full list of members
23 Dec 1991 MA Memorandum and Articles of Association
23 Dec 1991 88(2)R Ad 30/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/06/91--------- £ si 98@1=98 £ ic 2/100
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Nov 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
14 Jun 1991 287 Registered office changed on 14/06/91 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
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Request DocumentRegistered office changed on 14/06/91 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
14 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1991 NEWINC Incorporation