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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)
18 Sep 2002 123 Nc inc already adjusted 11/09/02
18 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2002 363s Return made up to 20/07/02; full list of members
29 Jan 2002 AA Accounts for a small company made up to 30 September 2001
19 Jul 2001 363s Return made up to 20/07/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 30 September 2000
07 Aug 2000 363s Return made up to 20/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1999 287 Registered office changed on 21/10/99 from: 37 chubb building fryer street wolverhampton west midlands WV1 1HT
25 Aug 1999 225 Accounting reference date extended from 31/07/00 to 30/09/00
12 Aug 1999 88(2)R Ad 06/08/99--------- £ si 98@1=98 £ ic 2/100
29 Jul 1999 288b Director resigned
29 Jul 1999 288b Secretary resigned
29 Jul 1999 288a New secretary appointed;new director appointed
29 Jul 1999 288a New director appointed
29 Jul 1999 287 Registered office changed on 29/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jul 1999 NEWINC Incorporation