M3 PARTNERING LIMITED

Company number 03204424

Date	Type	Description	View / Download
05 Oct 2000	395	Particulars of mortgage/charge	(9 pages)
05 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Oct 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
31 Jul 2000	363s	Return made up to 28/05/00; full list of members	(7 pages)
17 Jul 2000	AA	Full accounts made up to 30 November 1999	(14 pages)
06 Feb 2000	AUD	Auditor's resignation	(1 page)
11 Aug 1999	363s	Return made up to 28/05/99; no change of members	(4 pages)
02 Apr 1999	AA	Full accounts made up to 30 November 1998	(12 pages)
26 Oct 1998	353	Location of register of members	(1 page)
17 Jun 1998	395	Particulars of mortgage/charge	(11 pages)
10 Jun 1998	363s	Return made up to 28/05/98; no change of members
10 Jun 1998	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 Document
23 Apr 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Apr 1998	395	Particulars of mortgage/charge
13 Mar 1998	AA	Full accounts made up to 30 November 1997	(11 pages)
26 Aug 1997	287	Registered office changed on 26/08/97 from: jsa house 110 the parade watford WD1 2GB	(1 page)
22 Jul 1997	225	Accounting reference date extended from 31/05/97 to 27/11/97	(1 page)
18 Jul 1997	287	Registered office changed on 18/07/97 from: equity house 42 central square wembley middlesex HA9 7AL	(1 page)
08 Jul 1997	363s	Return made up to 28/05/97; full list of members	(6 pages)
20 Oct 1996	288a	New director appointed	(2 pages)
24 Sep 1996	CERTNM	Company name changed M3 sap consulting LIMITED\certificate issued on 25/09/96	(3 pages)
09 Jul 1996	287	Registered office changed on 09/07/96 from: equity house 42 central square wembley middlsex HA9 7AL	(1 page)
08 Jul 1996	287	Registered office changed on 08/07/96 from: 20 the drive sevenoaks kent TN12 2AE	(1 page)
07 Jun 1996	288	New director appointed	(2 pages)
07 Jun 1996	288	Secretary resigned	(1 page)

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