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MWB BUSINESS EXCHANGE UK LIMITED

Company number 04659213

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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)
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
24 Jan 2006 288c Director's particulars changed
19 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ No of directors 30/11/05
12 Jan 2006 MEM/ARTS Memorandum and Articles of Association
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2006 395 Particulars of mortgage/charge
05 Jan 2006 363a Return made up to 30/11/05; full list of members
30 Dec 2005 395 Particulars of mortgage/charge
20 Dec 2005 225 Accounting reference date extended from 01/07/05 to 31/12/05
19 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
16 Dec 2005 400 Particulars of property mortgage/charge
16 Dec 2005 400 Particulars of property mortgage/charge
16 Dec 2005 169 £ ic 32407353/9345551 10/11/05 £ sr 23061802@1=23061802
16 Dec 2005 169 £ ic 33567719/32407353 10/11/05 £ sr 1160366@1=1160366
16 Dec 2005 169 £ ic 35334711/33567719 10/11/05 £ sr 1766992@1=1766992
16 Dec 2005 169 £ ic 53646801/35334711 10/11/05 £ sr 18312090@1=18312090
10 Dec 2005 395 Particulars of mortgage/charge