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M2 SYSTEMS LIMITED

Company number 03697649

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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 Feb 2004 363s Return made up to 19/01/04; full list of members
05 Sep 2003 AA Accounts for a dormant company made up to 31 May 2003
11 Mar 2003 363s Return made up to 19/01/03; full list of members
14 Jan 2003 AA Full accounts made up to 31 May 2002
04 Apr 2002 288a New secretary appointed
04 Apr 2002 288b Secretary resigned
02 Apr 2002 AA Full accounts made up to 31 May 2001
26 Jan 2002 363s Return made up to 19/01/02; full list of members
13 Jul 2001 288a New director appointed
13 Jul 2001 288a New director appointed
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Director resigned
10 Jul 2001 395 Particulars of mortgage/charge
11 Jun 2001 288a New secretary appointed
08 Jun 2001 288b Director resigned
21 May 2001 288b Secretary resigned;director resigned
01 May 2001 288b Director resigned
30 Jan 2001 363s Return made up to 19/01/01; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
22 Dec 2000 AA Full accounts made up to 31 May 2000
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
22 Sep 2000 88(2)R Ad 07/04/00--------- £ si 3000@1=3000 £ ic 94002/97002
22 Sep 2000 88(2)R Ad 06/03/00--------- £ si 94000@1=94000 £ ic 2/94002
18 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 2000 123 £ nc 100/100000 04/02/00