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M9 LIMITED

Company number 02536023

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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)
29 Sep 2003 363s Return made up to 31/08/03; full list of members
13 Sep 2002 363s Return made up to 31/08/02; full list of members
12 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
28 Nov 2001 287 Registered office changed on 28/11/01 from: unit 2 setters farm workshop mount pleasant lane lymington hampshire SO41 8LS
01 Oct 2001 363s Return made up to 31/08/01; full list of members
18 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
07 Sep 2000 363s Return made up to 31/08/00; full list of members
01 Jun 2000 AA Accounts for a small company made up to 30 April 2000
01 Jun 2000 AA Accounts for a small company made up to 30 April 1999
14 Jan 2000 88(2)R Ad 05/12/99--------- £ si 15000@1=15000 £ ic 67500/82500
08 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1999 123 £ nc 30000/100000 18/05/99
08 Nov 1999 88(2)R Ad 31/05/99--------- £ si 37500@1
24 Sep 1999 363s Return made up to 31/08/99; change of members
  • 363(287) ‐ Registered office changed on 24/09/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 1999 395 Particulars of mortgage/charge
09 Oct 1998 88(2)R Ad 21/09/98--------- £ si 9998@1=9998 £ ic 20002/30000
15 Sep 1998 363s Return made up to 31/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 1998 88(2)R Ad 01/08/98--------- £ si 20000@1=20000 £ ic 2/20002
04 Jun 1998 AA Accounts made up to 30 April 1998
07 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Apr 1998 288a New director appointed
24 Apr 1998 123 £ nc 1000/30000 17/04/98
24 Apr 1998 225 Accounting reference date extended from 31/12/97 to 30/04/98
17 Mar 1998 CERTNM Company name changed channel interiors LIMITED\certificate issued on 18/03/98
24 Oct 1997 AA Accounts made up to 31 December 1996