M3 CONSULTANTS LIMITED

Company number 03368976

Date	Type	Description	View / Download
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)
08 Jun 2000	AA	Full accounts made up to 30 November 1999	(8 pages)
19 May 2000	363s	Return made up to 12/05/00; full list of members	(7 pages)
06 Feb 2000	AUD	Auditor's resignation	(1 page)
10 Aug 1999	363s	Return made up to 12/05/99; full list of members	(6 pages)
02 Apr 1999	AA	Full accounts made up to 30 November 1998	(9 pages)
01 Dec 1998	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
01 Dec 1998	MAR	Re-registration of Memorandum and Articles	(13 pages)
01 Dec 1998	53	Application for reregistration from PLC to private	(1 page)
01 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
01 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Oct 1998	353	Location of register of members	(1 page)
24 Aug 1998	AA	Full accounts made up to 30 November 1997	(6 pages)
17 Jun 1998	395	Particulars of mortgage/charge	(11 pages)
10 Jun 1998	363s	Return made up to 12/05/98; full list of members
10 Jun 1998	363(288)	Secretary's particulars changed;director's particulars changed;director resigned 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)
06 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1997	287	Registered office changed on 26/08/97 from: equity house 42 central square wembley middlesex HA9 7AL	(1 page)
27 Jun 1997	88(2)R	Ad 12/05/97--------- £ si 1@1=1 £ ic 2/3	(2 pages)
27 Jun 1997	225	Accounting reference date shortened from 31/05/98 to 30/11/97	(1 page)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288b	Secretary resigned	(1 page)
10 Jun 1997	288a	New director appointed	(2 pages)