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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)
27 Apr 2000 AA Full accounts made up to 31 December 1999
31 Jan 2000 288a New director appointed
28 Jan 2000 288a New director appointed
13 Sep 1999 287 Registered office changed on 13/09/99 from: 2 fouberts place london W1V 1HH
12 Jul 1999 363a Return made up to 31/05/99; full list of members
13 May 1999 AA Full accounts made up to 31 December 1998
25 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1998 288a New director appointed
18 Jun 1998 363a Return made up to 31/05/98; full list of members
27 Apr 1998 AA Full accounts made up to 31 December 1997
16 Feb 1998 288b Director resigned
09 Sep 1997 AA Full accounts made up to 31 December 1996
17 Jun 1997 363a Return made up to 31/05/97; no change of members
30 May 1997 288c Director's particulars changed
18 Jul 1996 363a Return made up to 31/05/96; full list of members
18 Jul 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 Jul 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
31 May 1996 288 Secretary resigned
31 May 1996 288 New secretary appointed
17 May 1996 AA Full accounts made up to 31 December 1995
22 Nov 1995 288 Director resigned
23 Oct 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jun 1995 363s Return made up to 31/05/95; full list of members
  • 363(288) ‐ Director's particulars changed