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MABWAY LIMITED

Company number 05136214

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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)
07 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Comp allot 1 c ord sha 06/03/2009
07 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Comp allot 1 b ord sha 06/03/2009
07 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Comp allot 1 £1 a ord sha 06/03/2009
29 Jun 2009 363a Return made up to 24/05/08; full list of members; amend
16 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 06/03/2009
16 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 06/03/2009
16 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 06/03/2009
16 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 06/03/2009
09 Jun 2009 287 Registered office changed on 09/06/2009 from, 216 southwood road, hayling island, hampshire, PO11 9QQ
27 May 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Jan 2009 288c Director's change of particulars / anne thomas / 31/08/2008
06 Jun 2008 363a Return made up to 24/05/08; full list of members
06 Jun 2008 288c Secretary's change of particulars / mark o'reiley / 05/01/2008
04 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Sep 2007 363a Return made up to 24/05/07; full list of members
06 Sep 2007 288a New director appointed
28 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Feb 2007 88(2)R Ad 26/03/06--------- £ si 45@1=45
19 Feb 2007 288c Director's particulars changed
19 Feb 2007 288c Secretary's particulars changed
19 Feb 2007 288c Director's particulars changed
19 Feb 2007 287 Registered office changed on 19/02/07 from: 1 earnley road, hayling island, hampshire PO11 9SU
08 Aug 2006 169 £ ic 100/66 05/07/06 £ sr 34@1=34
14 Jul 2006 363s Return made up to 24/05/06; full list of members
18 May 2006 288a New secretary appointed