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M M HOLDING LIMITED

Company number 04267743

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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)
04 Sep 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Sep 2009	288b	Appointment terminated director peter swire	View PDF Appointment terminated director peter swire - link opens in a new window - 1 page (1 page)
04 Sep 2009	288c	Director's change of particulars / peter swire / 06/06/2009	View PDF Director's change of particulars / peter swire / 06/06/2009 - link opens in a new window - 1 page (1 page)
10 Jul 2009	88(2)	Ad 15/06/09\gbp si 234@1=234\gbp ic 2011/2245\	View PDF Ad 15/06/09\gbp si 234@1=234\gbp ic 2011/2245\ - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re share purch agreement 05/05/2009	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re share purch agreement 05/05/2009 - link opens in a new window - 1 page (1 page)
04 Jun 2009	169	Gbp ic 2052/2011\06/04/09\gbp sr 41@1=41\	View PDF Gbp ic 2052/2011\06/04/09\gbp sr 41@1=41\ - link opens in a new window - 1 page (1 page)
26 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Apr 2009	169	Gbp ic 2083/2052\12/03/09\gbp sr 31@1=31\	View PDF Gbp ic 2083/2052\12/03/09\gbp sr 31@1=31\ - link opens in a new window - 1 page (1 page)
08 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 33 pages (33 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
03 Sep 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Sep 2008	288c	Director's change of particulars / william swire / 03/03/2002	View PDF Director's change of particulars / william swire / 03/03/2002 - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	288c	Director's change of particulars / anthony boyd / 02/01/2008	View PDF Director's change of particulars / anthony boyd / 02/01/2008 - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: 54 caunce street blackpool lancashire FY1 3LJ	View PDF Registered office changed on 10/01/08 from: 54 caunce street blackpool lancashire FY1 3LJ - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
28 Aug 2007	363s	Return made up to 09/08/07; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/08/07; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Jul 2007	88(2)R	Ad 01/05/07--------- £ si 47@1=47 £ ic 2036/2083	View PDF Ad 01/05/07--------- £ si 47@1=47 £ ic 2036/2083 - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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