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THE M CORPORATION LIMITED

Company number 02551204

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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)
21 Jul 2006 AA Full accounts made up to 31 October 2005
17 May 2006 288a New director appointed
09 Feb 2006 363a Return made up to 23/10/05; full list of members
09 Feb 2006 288b Director resigned
19 Aug 2005 AA Full accounts made up to 31 October 2004
24 Jan 2005 363s Return made up to 23/10/04; change of members
08 Jul 2004 AA Full accounts made up to 31 October 2003
09 Feb 2004 363s Return made up to 23/10/03; no change of members
06 Feb 2004 288b Director resigned
23 Aug 2003 AA Full accounts made up to 31 October 2002
14 Nov 2002 363s Return made up to 23/10/02; full list of members
04 Sep 2002 AA Full accounts made up to 31 October 2001
15 Aug 2002 88(2)R Ad 12/03/02--------- £ si 2002000@.01=20020 £ si 15000@1=15000 £ ic 50050/85070
10 Jan 2002 363s Return made up to 23/10/01; no change of members
13 Nov 2001 88(2)R Ad 26/10/01--------- £ si 4991300@.01=49913 £ ic 137/50050
13 Nov 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capitlise £49913.00 26/10/01
12 Sep 2001 395 Particulars of mortgage/charge
05 Sep 2001 AA Full accounts made up to 31 October 2000
14 Feb 2001 288a New director appointed
26 Oct 2000 88(2)R Ad 28/07/00--------- £ si 3700@.01 £ si 50000@1
26 Oct 2000 363s Return made up to 23/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Sep 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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05 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital