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MT2 LIMITED

Company number 03748182

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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)
19 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
20 May 2002 363s Return made up to 08/04/01; no change of members; amend
17 May 2002 363s Return made up to 08/04/02; full list of members
07 May 2002 288a New secretary appointed
05 May 2002 288b Secretary resigned
20 Feb 2002 169 £ ic 100/99 19/12/01 £ sr 1@1=1
20 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:disr art 13 table a 19/12/01
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20 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2001 288b Director resigned
05 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
13 Apr 2001 363s Return made up to 08/04/01; full list of members
26 Jul 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/06/00
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26 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/06/00
06 Apr 2000 363s Return made up to 08/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
08 Apr 1999 NEWINC Incorporation