M6 INVENTIONS LIMITED

Company number 03130733

Date	Type	Description	View / Download
10 Sep 1997	288a	New secretary appointed	(2 pages)
06 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	(2 pages)
20 Dec 1996	363s	Return made up to 27/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Dec 1996	288c	Director's particulars changed	(1 page)
22 Oct 1996	225	Accounting reference date extended from 30/11/96 to 31/03/97	(1 page)
21 Apr 1996	288	New director appointed	(2 pages)
13 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
13 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
09 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
05 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
04 Mar 1996	288	Director resigned	(1 page)
04 Mar 1996	288	Secretary resigned	(1 page)
04 Mar 1996	288	New secretary appointed	(2 pages)
04 Mar 1996	288	New director appointed	(2 pages)
04 Mar 1996	288	New director appointed	(2 pages)
04 Mar 1996	122	Conve 23/02/96	(1 page)
04 Mar 1996	88(2)R	Ad 23/02/96--------- £ si 198@1=198 £ ic 2/200	(2 pages)
11 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Jan 1996	CERTNM	Company name changed speed 5239 LIMITED\certificate issued on 04/01/96	(2 pages)
21 Dec 1995	288	New secretary appointed	(2 pages)
21 Dec 1995	288	New director appointed	(2 pages)
21 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
20 Dec 1995	288	Secretary resigned	(2 pages)
20 Dec 1995	288	Director resigned	(2 pages)
19 Dec 1995	287	Registered office changed on 19/12/95 from: classic house 174-180 old street london EC1V 9BP	(1 page)

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