M W GROUP REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/1223 October 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012 |
| 03/11/113 November 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011 |
| 10/11/1010 November 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2010 |
| 17/11/0917 November 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2009 |
| 21/11/0821 November 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2008 |
| 30/11/0730 November 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 07/11/067 November 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/11/0524 November 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/11/0412 November 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 28/09/0428 September 2004 | RECEIVER CEASING TO ACT |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH |
| 06/11/036 November 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 29/11/0229 November 2002 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 31/12/0131 December 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: REGAL HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0BN |
| 20/02/0120 February 2001 | FORM 3.2 - STATEMENT OF AFFAIRS |
| 20/02/0120 February 2001 | ADMINISTRATIVE RECEIVER'S REPORT |
| 27/12/0027 December 2000 | COMPANY NAME CHANGED MOTOR WORLD GROUP LIMITED CERTIFICATE ISSUED ON 28/12/00 |
| 20/12/0020 December 2000 | O/C RE. EXTENSION S48 REPORT |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | APPOINTMENT OF RECEIVER/MANAGER |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0013 July 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/00 |
| 13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/06/0020 June 2000 | ADOPT ARTICLES 10/05/00 |
| 24/05/0024 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/004 January 2000 | S80A AUTH TO ALLOT SEC 23/12/99 |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/9923 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/10/9827 October 1998 | APPT AUDS 30/09/98 |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 24/09/9824 September 1998 | ADOPT MEM AND ARTS 15/09/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/973 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/973 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/973 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/11/97 |
| 03/12/973 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/973 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/973 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/9711 September 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 28/08/9728 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 03/11/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: REGAL HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0BN |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 |
| 04/04/974 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/9720 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/9720 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/9720 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/9720 February 1997 | COMPOSITE GUARANTEE 03/02/97 |
| 20/02/9720 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/9720 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/9719 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/01/9713 January 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/01/9713 January 1997 | REREGISTRATION PLC-PRI 13/12/96 |
| 13/01/9713 January 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/01/9713 January 1997 | ADOPT MEM AND ARTS 13/12/96 |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | DIRECTOR RESIGNED |
| 29/09/9629 September 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 17/05/96; BULK LIST AVAILABLE SEPARATELY |
| 22/05/9622 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/10/95 |
| 23/04/9623 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/96 |
| 23/04/9623 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 |
| 01/09/951 September 1995 | AGREEMENT & DIRS POWERS 25/07/95 |
| 01/09/951 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/95 |
| 05/07/955 July 1995 | LISTING OF PARTICULARS |
| 16/06/9516 June 1995 | CANCEL SHARE PREMIUM 21/03/95 |
| 16/06/9516 June 1995 | CANCEL SHARE PREMIUM ACCOUNT |
| 16/06/9516 June 1995 | REDUCTION OF SHARE PREMIUM |
| 15/06/9515 June 1995 | RETURN MADE UP TO 17/05/95; BULK LIST AVAILABLE SEPARATELY |
| 19/04/9519 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/10/94 |
| 04/04/954 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 17/05/94; BULK LIST AVAILABLE SEPARATELY |
| 03/05/943 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 08/04/948 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 17/05/93; BULK LIST AVAILABLE SEPARATELY |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | � IC 3135334/2635164 01/03/93 � SR 500170@1=500170 |
| 05/04/935 April 1993 | NC DEC ALREADY ADJUSTED 01/03/93 |
| 05/04/935 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/935 April 1993 | � NC 8380170/4000000 01/03/93 |
| 01/03/931 March 1993 | AGREEMENT 03/02/93 |
| 01/03/931 March 1993 | S-DIV CONVE 03/02/93 |
| 28/02/9328 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | LISTING OF PARTICULARS |
| 29/01/9329 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 01/11/92 |
| 25/01/9325 January 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/01/9325 January 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/01/9325 January 1993 | REREGISTRATION PRI-PLC 21/01/93 |
| 25/01/9325 January 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/01/9325 January 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/01/9325 January 1993 | AUDITORS' STATEMENT |
| 25/01/9325 January 1993 | AUDITORS' REPORT |
| 25/01/9325 January 1993 | BALANCE SHEET |
| 07/01/937 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/937 January 1993 | SHARE OPTION SCHEME 03/12/92 |
| 15/10/9215 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/10/91 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9125 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/10/90 |
| 08/11/908 November 1990 | SHARES AGREEMENT OTC |
| 08/11/908 November 1990 | AD 10/06/88--------- � SI 1900000@1 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 29/10/89 |
| 25/09/8925 September 1989 | � IC 8000000/7970000 � SR 30000@1=30000 |
| 22/09/8922 September 1989 | � NC 5600000/8380170 |
| 05/06/895 June 1989 | COMPANY NAME CHANGED LIGHTJET LIMITED CERTIFICATE ISSUED ON 06/06/89 |
| 18/05/8918 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | WD 03/10/88 AD 09/06/88--------- PREMIUM � SI 249998@1=249998 � IC 5350002/5600000 |
| 26/09/8826 September 1988 | WD 25/08/88 AD 10/06/88--------- � SI 1900000@1=1900000 � IC 3700000/5600000 |
| 02/08/882 August 1988 | WD 14/06/88 AD 10/06/88--------- � SI 3450000@1=3450000 � IC 2/3450002 |
| 02/08/882 August 1988 | NC INC ALREADY ADJUSTED |
| 02/08/882 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/88 |
| 04/07/884 July 1988 | DIRECTOR RESIGNED |
| 01/07/881 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/88 |
| 01/07/881 July 1988 | NC INC ALREADY ADJUSTED |
| 15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 07/06/887 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/887 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/06/882 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/8831 May 1988 | ALTER MEM AND ARTS 170588 |
| 13/05/8813 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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