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4M INVESTMENTS LIMITED

Company number 03293588

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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)
17 Jun 1999 288a New director appointed
22 Dec 1998 363s Return made up to 17/12/98; full list of members
09 Jul 1998 AA Full accounts made up to 28 February 1998
29 Dec 1997 363s Return made up to 17/12/97; full list of members
03 Dec 1997 395 Particulars of mortgage/charge
13 Nov 1997 88(2)R Ad 07/11/97--------- £ si 50000@1=50000 £ ic 700000/750000
11 Nov 1997 288a New director appointed
11 Nov 1997 88(2)R Ad 06/11/97--------- £ si 50000@1=50000 £ ic 650000/700000
07 Nov 1997 88(2)R Ad 31/10/97--------- £ si 50000@1=50000 £ ic 600000/650000
30 Oct 1997 88(2)R Ad 21/10/97--------- £ si 50000@1=50000 £ ic 550000/600000
21 Oct 1997 88(2)R Ad 30/09/97--------- £ si 50000@1=50000 £ ic 500000/550000
30 Sep 1997 288b Director resigned
07 May 1997 225 Accounting reference date extended from 31/12/97 to 28/02/98
04 Apr 1997 88(2)R Ad 24/03/97--------- £ si 250000@1=250000 £ ic 250000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/03/97--------- £ si 250000@1=250000 £ ic 250000/500000
01 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Apr 1997 123 £ nc 250000/1000000 24/03/97
01 Apr 1997 88(2)R Ad 26/02/97--------- £ si 249998@1=249998 £ ic 2/250000
07 Mar 1997 395 Particulars of mortgage/charge
14 Jan 1997 288a New director appointed
23 Dec 1996 288b Director resigned
23 Dec 1996 288b Secretary resigned
23 Dec 1996 288a New director appointed
23 Dec 1996 288a New secretary appointed
17 Dec 1996 NEWINC Incorporation