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M3 COMMUNICATIONS LIMITED

Company number 03810444

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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)
20 Aug 2007 363a Return made up to 20/07/07; full list of members
14 Mar 2007 169 £ ic 11323/10587 04/12/06 £ sr 1473@.5=736
19 Feb 2007 AA Accounts for a small company made up to 30 September 2006
19 Dec 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 04/12/06
11 Dec 2006 MEM/ARTS Memorandum and Articles of Association
11 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 288b Director resigned
04 Aug 2006 363a Return made up to 20/07/06; full list of members
12 Jan 2006 AA Accounts for a small company made up to 30 September 2005
10 Oct 2005 88(2)R Ad 10/01/05--------- £ si 1323@.5
15 Aug 2005 363a Return made up to 20/07/05; full list of members
13 Jan 2005 AA Accounts for a small company made up to 30 September 2004
05 Aug 2004 363s Return made up to 20/07/04; full list of members
13 Feb 2004 AA Accounts for a small company made up to 30 September 2003
13 Feb 2004 288b Secretary resigned
13 Feb 2004 288a New secretary appointed
24 Jul 2003 363s Return made up to 20/07/03; full list of members
05 Feb 2003 AA Accounts for a small company made up to 30 September 2002
30 Oct 2002 SA Statement of affairs
30 Oct 2002 88(2)R Ad 01/10/02--------- £ si 3000@1=3000 £ ic 7000/10000
09 Oct 2002 88(2)R Ad 02/10/02--------- £ si 12000@.5=6000 £ ic 1000/7000
09 Oct 2002 122 S-div 02/10/02
09 Oct 2002 288a New director appointed
18 Sep 2002 88(2)R Ad 11/09/02--------- £ si 900@1=900 £ ic 100/1000