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M2C2 LTD

Company number 00229190

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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)
01 Nov 2001 AA Full accounts made up to 31 December 2000
01 Nov 2001 225 Accounting reference date extended from 31/12/01 to 30/06/02
16 Oct 2001 287 Registered office changed on 16/10/01 from: 1 the square stockley park uxbridge middlesex UB11 1TD
08 Oct 2001 395 Particulars of mortgage/charge
24 Aug 2001 288a New director appointed
20 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Director resigned
09 Aug 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Aug 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
09 Aug 2001 155(6)a Declaration of assistance for shares acquisition
20 Jul 2001 395 Particulars of mortgage/charge
20 Jul 2001 395 Particulars of mortgage/charge
19 Jul 2001 395 Particulars of mortgage/charge
02 Jul 2001 287 Registered office changed on 02/07/01 from: 1 the square stockley park uxbridge middlesex UB11 1TD
22 Jun 2001 403a Declaration of satisfaction of mortgage/charge
22 Jun 2001 363a Return made up to 31/05/01; full list of members
12 Jun 2001 287 Registered office changed on 12/06/01 from: third floor 2 fouberts place london W1F 7PA
04 Apr 2001 288b Director resigned
26 Mar 2001 288b Director resigned
26 Mar 2001 288b Director resigned
28 Feb 2001 288a New director appointed
24 Oct 2000 287 Registered office changed on 24/10/00 from: 2 fouberts place london W1V 1HH
31 May 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed