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MW ENCAP (HOLDINGS) LIMITED

Company number 03166262

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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)
15 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Sep 1999 123 £ nc 121140/131140 26/08/99
12 May 1999 363b Return made up to 28/02/99; change of members
12 May 1999 288b Director resigned
12 May 1999 288a New secretary appointed
01 Feb 1999 288b Secretary resigned
20 Nov 1998 AA Full accounts made up to 30 April 1998
03 Apr 1998 363s Return made up to 28/02/98; full list of members
06 Jan 1998 AA Full accounts made up to 30 April 1997
06 Apr 1997 363s Return made up to 28/02/97; full list of members
13 Jan 1997 88(2)R Ad 06/01/97--------- £ si 100000@1=100000 £ ic 21140/121140
13 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Dec 1996 123 £ nc 21140/121140 11/11/96
03 Dec 1996 395 Particulars of mortgage/charge
05 Jul 1996 288 New director appointed
16 Jun 1996 SA Statement of affairs
16 Jun 1996 88(2)O Ad 22/04/96--------- £ si 21138@1
10 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1996 CERTNM Company name changed perdale LIMITED\certificate issued on 10/06/96
21 May 1996 88(2)P Ad 22/04/96--------- £ si 21138@1=21138 £ ic 2/21140
19 May 1996 123 £ nc 100/21140 22/04/96
15 May 1996 288 Director resigned