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M1 LIMITED

Company number 02407947

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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 Feb 1998 395 Particulars of mortgage/charge
27 Feb 1998 395 Particulars of mortgage/charge
27 Feb 1998 395 Particulars of mortgage/charge
15 Jan 1998 AA Full accounts made up to 30 June 1997
22 Dec 1997 288a New director appointed
22 Dec 1997 288b Director resigned
20 Aug 1997 363a Return made up to 25/07/97; no change of members
04 Mar 1997 225 Accounting reference date shortened from 31/07/97 to 30/06/97
10 Dec 1996 288a New secretary appointed
10 Dec 1996 288b Secretary resigned
02 Dec 1996 AA Full accounts made up to 31 July 1996
26 Nov 1996 AUD Auditor's resignation
23 Oct 1996 403a Declaration of satisfaction of mortgage/charge
23 Oct 1996 403a Declaration of satisfaction of mortgage/charge
23 Oct 1996 403a Declaration of satisfaction of mortgage/charge
23 Oct 1996 403a Declaration of satisfaction of mortgage/charge
23 Oct 1996 403a Declaration of satisfaction of mortgage/charge
23 Oct 1996 403a Declaration of satisfaction of mortgage/charge
23 Oct 1996 403a Declaration of satisfaction of mortgage/charge
23 Oct 1996 403a Declaration of satisfaction of mortgage/charge
23 Oct 1996 403a Declaration of satisfaction of mortgage/charge
23 Oct 1996 403a Declaration of satisfaction of mortgage/charge
10 Aug 1996 403a Declaration of satisfaction of mortgage/charge
08 Aug 1996 363x Return made up to 25/07/96; full list of members
08 Aug 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed