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M.W. ELECTRONICS LIMITED

Company number SC039878

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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)
12 Jun 2003 AA Accounts made up to 31 December 2002
06 Mar 2003 288a New secretary appointed
06 Mar 2003 288b Secretary resigned;director resigned
24 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2002 363s Return made up to 15/08/02; full list of members
08 Aug 2002 AA Accounts made up to 31 December 2001
07 Feb 2002 288b Director resigned
22 Nov 2001 288a New director appointed
18 Oct 2001 288a New director appointed
03 Sep 2001 363s Return made up to 15/08/01; full list of members
03 Sep 2001 363(287) Registered office changed on 03/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/09/01
03 Sep 2001 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
03 Sep 2001 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
31 Aug 2001 AA Accounts made up to 31 December 2000
20 Oct 2000 AA Accounts made up to 31 December 1999
25 Aug 2000 363a Return made up to 15/08/00; full list of members
04 Jul 2000 288c Secretary's particulars changed
14 Apr 2000 288a New secretary appointed
14 Apr 2000 288b Secretary resigned
23 Mar 2000 353 Location of register of members
23 Mar 2000 287 Registered office changed on 23/03/00 from: 191 west george street glasgow G2 2LB
18 Nov 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
17 Nov 1999 AA Accounts made up to 4 April 1999
27 Sep 1999 363a Return made up to 15/08/99; full list of members