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M4 TECHNOLOGIES LIMITED

Company number 02823751

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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)
19 Jan 1996 288 New director appointed
18 Jan 1996 288 New secretary appointed
18 Jan 1996 288 Director resigned
05 Jan 1996 AA Full accounts made up to 31 July 1995
14 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned
19 Jun 1995 363s Return made up to 03/06/95; full list of members
29 Mar 1995 AA Accounts for a small company made up to 31 July 1994
17 Jun 1994 363s Return made up to 03/06/94; 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 03/06/94; full list of members
27 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1994 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
02 Nov 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Oct 1993 287 Registered office changed on 13/10/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.
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Request DocumentRegistered office changed on 13/10/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.
13 Oct 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
21 Sep 1993 CERTNM Company name changed finwall LIMITED\certificate issued on 22/09/93
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Request DocumentCompany name changed finwall LIMITED\certificate issued on 22/09/93
21 Sep 1993 CERTNM Company name changed\certificate issued on 21/09/93
16 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jun 1993 NEWINC Incorporation