M2W Limited — Filings & Documents (35)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-05-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-05-03 · Other
(E)Return of final meeting
2010-04-30 · Other
(E)Final statement of accounts
2010-04-30 · Other
(E)Special Resolution (Winding Up)
2010-01-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-15 · Winding Up
(E)FW1 - Certificate of solvency
2010-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-27 · Director/Secretary Change
(E)Amended document
2008-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-01 · Share Related
(E)FSC1 - Return of Allotments
2007-03-01 · Share Related
(E)Amended document
2006-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-09-07 · Share Related
(E)Agreement or contract
2006-09-07 · Other
(E)Reprint of Memorandum & Articles of Association
2006-06-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-23 · Share Related
(E)FSC11 - Notification of change of share capital structure
2006-05-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-25 · Address Change
(E)FSC1 - Return of Allotments
2005-11-25 · Share Related
(E)Memorandum & Articles of Association
2005-10-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-10-25 · Incorporation
Certificate of Incorporation
2005-10-25 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-05-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-05-03 | |
| (E)Return of final meeting | Other | 2010-04-30 | |
| (E)Final statement of accounts | Other | 2010-04-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-01-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-15 | |
| (E)FW1 - Certificate of solvency | Other | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-27 | |
| (E)Amended document | Other | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-01 | |
| (E)Amended document | Other | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-07 | |
| (E)Agreement or contract | Other | 2006-09-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2006-05-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-10-25 | |
| Certificate of Incorporation | Incorporation | 2005-10-25 | |
| (E)Special resolution | Other |
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