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M & A PARTNERS LIMITED

Company number 02666311

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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)
15 Dec 1997 363a Return made up to 27/11/97; full list of members
31 Oct 1997 288a New director appointed
01 May 1997 288b Director resigned
16 Dec 1996 MEM/ARTS Memorandum and Articles of Association
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1996 363a Return made up to 27/11/96; full list of members
11 Nov 1996 288a New secretary appointed
11 Nov 1996 288b Secretary resigned
11 Nov 1996 288b Director resigned
08 Nov 1996 288a New director appointed
08 Nov 1996 288a New director appointed
08 Nov 1996 288a New director appointed
08 Nov 1996 288a New director appointed
08 Nov 1996 288a New director appointed
08 Nov 1996 288a New director appointed
08 Nov 1996 288a New director appointed
08 Nov 1996 225 Accounting reference date extended from 31/03/97 to 30/04/97
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New director appointed
15 Oct 1996 MEM/ARTS Memorandum and Articles of Association
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1996 AUD Auditor's resignation
15 Oct 1996 288b Director resigned
15 Oct 1996 287 Registered office changed on 15/10/96 from: 17 lansdowne road croydon surrey CR9 2PL