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MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED

Company number 08729050

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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)
20 Mar 2014	CERTNM	Company name changed ingleby (1932) LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-01-28	View PDF Company name changed ingleby (1932) LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-01-28 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 1,230,000	View PDF Statement of capital following an allotment of shares on 30 October 2013 GBP 1,230,000 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 57 pages (57 pages)
16 Oct 2013	AP01	Appointment of Mr Marcus David Ward as a director	View PDF Appointment of Mr Marcus David Ward as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AP01	Appointment of Mr Keith Pacey as a director	View PDF Appointment of Mr Keith Pacey as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AP01	Appointment of Mr Mark Robert Neale as a director ANNOTATION This document is a duplicate of AP01 registered on 16/10/2013	View PDF Appointment of Mr Mark Robert Neale as a director ANNOTATION This document is a duplicate of AP01 registered on 16/10/2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AP01	Appointment of Mr Mark Robert Neale as a director	View PDF Appointment of Mr Mark Robert Neale as a director - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	TM01	Termination of appointment of Ian Piggin as a director	View PDF Termination of appointment of Ian Piggin as a director - link opens in a new window - 1 page (1 page)
16 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 28 February 2015	View PDF Current accounting period extended from 31 October 2014 to 28 February 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 16 October 2013	View PDF Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 16 October 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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