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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)
10 Dec 2005 395 Particulars of mortgage/charge
22 Nov 2005 AA Full accounts made up to 30 June 2004
22 Nov 2005 AA Full accounts made up to 1 July 2003
22 Nov 2005 88(2)R Ad 10/11/05--------- £ si 25987910@.001=25987 £ ic 53620814/53646801
22 Nov 2005 88(2)R Ad 10/11/05--------- £ si 18313340@.001=18313 £ ic 53602501/53620814
22 Nov 2005 123 Nc inc already adjusted 10/11/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 10/11/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 173 Declaration of shares redemption:auditor's report
12 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Variation agreement 03/10/05
12 Oct 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 23/08/05
02 Sep 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Sep 2005 173 Declaration of shares redemption:auditor's report
02 Sep 2005 88(2)R Ad 23/08/05--------- £ si 1@1=1 £ ic 53602500/53602501
02 Sep 2005 123 Nc inc already adjusted 23/08/05
02 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 88(2)R Ad 07/07/05--------- £ si 6300000@1=6300000 £ ic 47302500/53602500
20 Jul 2005 123 Nc inc already adjusted 06/07/05
20 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2005 288a New secretary appointed