M25 HOLDINGS LIMITED

Company number 02436339

Date	Type	Description	View / Download
30 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
30 Oct 1998	363s	Return made up to 25/10/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
08 May 1998	CERTNM	Company name changed yearvale LIMITED\certificate issued on 08/05/98	(2 pages)
07 Nov 1997	363s	Return made up to 25/10/97; no change of members	(6 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
03 Mar 1997	287	Registered office changed on 03/03/97 from: 27 john street london WC1N 2BL	(1 page)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
30 Oct 1996	363s	Return made up to 25/10/96; full list of members	(9 pages)
13 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
16 Nov 1995	363s	Return made up to 25/10/95; full list of members	(12 pages)
02 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
22 Nov 1994	363s	Return made up to 25/10/94; no change of members 363(288) ‐ Secretary 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 Document
03 Nov 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1993	363s	Return made up to 25/10/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1993	363s	Return made up to 25/10/92; full list of members 363(288) ‐ Secretary's particulars 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 Document
19 Aug 1992	AA	Accounts for a dormant company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1991	363b	Return made up to 25/10/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document