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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)
16 Sep 1997 363s Return made up to 31/08/97; 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 DocumentReturn made up to 31/08/97; full list of members
08 Aug 1997 CERTNM Company name changed brenan LIMITED\certificate issued on 11/08/97
08 May 1997 287 Registered office changed on 08/05/97 from: 17 wentwood gardens new milton hampshire BH25 6UF
10 Oct 1996 AA Accounts made up to 31 December 1995
23 Aug 1996 363s Return made up to 31/08/96; full list of members
03 Oct 1995 287 Registered office changed on 03/10/95 from: 6 riverside business park 49-53 gosport street lymington hampshire SO41 9BB
25 Sep 1995 AA Accounts made up to 31 December 1994
17 Aug 1995 363s Return made up to 31/08/95; no change of members
  • 363(288) ‐ Director resigned
22 Feb 1995 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 AA Accounts 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 DocumentAccounts made up to 31 December 1993
05 Oct 1994 363s Return made up to 31/08/94; 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 DocumentReturn made up to 31/08/94; full list of members
20 Jul 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
31 May 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
07 Dec 1993 AA Accounts 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 DocumentAccounts made up to 31 December 1992
13 Sep 1993 363s Return made up to 31/08/93; 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 DocumentReturn made up to 31/08/93; no change of members
29 Jul 1993 287 Registered office changed on 29/07/93 from: 5 station street lymington hampshire SO41 9BA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/07/93 from: 5 station street lymington hampshire SO41 9BA
02 Oct 1992 363s Return made up to 31/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director'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 DocumentReturn made up to 31/08/92; no change of members
07 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Jun 1992 287 Registered office changed on 11/06/92 from: salterns end kings saltern road lymington hampshire SO41 9QH
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Request DocumentRegistered office changed on 11/06/92 from: salterns end kings saltern road lymington hampshire SO41 9QH
28 Feb 1992 363a Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
04 Jul 1991 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
19 Jun 1991 287 Registered office changed on 19/06/91 from: equity court millbrook road east southampton SO1 0XP
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Request DocumentRegistered office changed on 19/06/91 from: equity court millbrook road east southampton SO1 0XP
17 Jun 1991 88(2)R Ad 31/08/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 31/08/90--------- £ si 2@1=2 £ ic 2/4