MW PACKAGING LIMITED
Company number 01299010 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 26 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 14 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Oct 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Oct 2012 | ADOPT ARTICLES 12/10/2012 | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS DOWLER / 07/12/2011 | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS DOWLER / 15/06/2011 | View document |
| 29 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS DOWLER / 07/09/2011 · 2 pages | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HURD / 07/09/2011 · 2 pages | View document |
| 13 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 7 Apr 2011 | SECRETARY APPOINTED MRS VICKI LOUISE TATUM-HORSFIELD | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HURD | View document |
| 5 Oct 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 30 Sep 2010 | SUB-DIVISION 15/09/09 | View document |
| 30 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Jan 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 1 STATION ROAD FOXTON CAMBRIDGESHIRE CB22 6SW | View document |
| 20 Oct 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 7 Oct 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Oct 2008 | REGISTERED OFFICE CHANGED ON 16/10/08 FROM: 1 STATION ROAD FOXTON CAMBS CB22 6SA | View document |
| 16 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Oct 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Jul 2008 | GBP IC 6971/2349 31/10/07 GBP SR 4622@1=4622 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Apr 2008 | DIRECTOR RESIGNED GLYN DOWLER | View document |
| 3 Mar 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 200 STATION ROAD WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 2EY | View document |
| 7 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2006 | SECRETARY RESIGNED | View document |
| 23 Nov 2006 | � IC 8149/6971 06/11/06 � SR 1178@1=1178 | View document |
| 11 Nov 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 19 Apr 2005 | � IC 9000/8149 29/03/05 � SR 851@1=851 | View document |
| 8 Apr 2005 | DIRECTOR RESIGNED | View document |
| 1 Apr 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: UNIT 9 ST ANDREWS WAY INDUSTRIAL ESTATE AYLESBURY BUCKINGHAMSHIRE HP19 8AF | View document |
| 2 Mar 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | � SR 1000@1 23/07/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 07/09/04; CHANGE OF MEMBERS | View document |
| 18 Aug 2004 | � IC 10000/9000 23/07/04 � SR 1000@1=1000 | View document |
| 17 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Jul 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Nov 2001 | SECRETARY RESIGNED | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/10/01 | View document |
| 1 Oct 2001 | NC INC ALREADY ADJUSTED 30/04/01 | View document |
| 1 Oct 2001 | NC INC ALREADY ADJUSTED 30/04/01 | View document |
| 25 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 14 May 2001 | AUDITOR'S RESIGNATION | View document |
| 27 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Mar 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 12-16 PITCLIFFE WAY UPPER CASTLE STREET WEST BOWLING BRADFORD WEST YORKSHIRE BD5 7SG | View document |
| 17 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | SECRETARY RESIGNED | View document |
| 13 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 27 May 1999 | COMPANY NAME CHANGED MAILWAY (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 28/05/99 | View document |
| 20 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 24 Sep 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 9 Oct 1997 | SECRETARY RESIGNED | View document |
| 9 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 5 Nov 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS | View document |
| 25 Feb 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: G OFFICE CHANGED 25/02/96 SPRINGMILL STREET BRADFORD WEST YORKSHIRE BD5 7EE | View document |
| 25 Feb 1996 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 22 Sep 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Nov 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 11 Oct 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 20 Oct 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 13 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1992 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS | View document |
| 1 Feb 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 9 Oct 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 18 Jun 1990 | REGISTERED OFFICE CHANGED ON 18/06/90 FROM: G OFFICE CHANGED 18/06/90 3 CROFT AVENUE CROSSFLATTS BINGLEY W YORKS BD16 2DT | View document |
| 28 Sep 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS | View document |
| 28 Sep 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 26 Apr 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS | View document |
| 26 Apr 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 | View document |
| 9 Mar 1989 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 9 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Dec 1987 | REGISTERED OFFICE CHANGED ON 17/12/87 FROM: G OFFICE CHANGED 17/12/87 SPRINGFIELD MILLS SPRINGMILL STREET WEST BOWLING BRADFORD BD5 7ED | View document |
| 3 Nov 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS | View document |
| 16 Aug 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS | View document |
| 16 Aug 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 6 Aug 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/08/79 | View document |
| 17 Feb 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |