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M & M COMMUNICATIONS LIMITED

Company number 03534758

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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)
31 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
26 Aug 2005 395 Particulars of mortgage/charge
19 Apr 2005 363s Return made up to 25/03/05; full list of members
15 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Sep 2004 225 Accounting reference date extended from 31/03/05 to 30/04/05
16 Aug 2004 CERTNM Company name changed m & m impact LIMITED\certificate issued on 16/08/04
23 Jul 2004 288b Director resigned
23 Jul 2004 288b Director resigned
23 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2004 169 £ ic 10000/6000 05/07/04 £ sr 4000@1=4000
15 Apr 2004 363s Return made up to 25/03/04; full list of members
13 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Apr 2003 363s Return made up to 25/03/03; full list of members
16 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Apr 2002 363s Return made up to 25/03/02; full list of members
22 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
15 May 2001 363s Return made up to 25/03/01; full list of members
23 Aug 2000 AA Accounts for a small company made up to 31 March 2000
04 Apr 2000 363s Return made up to 25/03/00; full list of members
08 Dec 1999 AA Accounts for a small company made up to 31 March 1999
18 Apr 1999 363s Return made up to 25/03/99; full list of members
06 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital