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M-READING LIMITED

Company number 04600574

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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)
03 Dec 2004 363s Return made up to 01/11/04; full list of members
03 Dec 2004 363(288) Director's particulars changed;director resigned
18 Nov 2004 288a New director appointed
04 Nov 2004 288a New secretary appointed
30 Oct 2004 88(2)R Ad 01/10/04--------- £ si 9990@.01=99 £ ic 100/199
30 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2004 225 Accounting reference date shortened from 30/11/04 to 31/07/04
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
27 Jul 2004 288a New director appointed
08 Jul 2004 88(2)R Ad 01/12/02--------- £ si 40@.01
02 Jul 2004 288a New director appointed
16 Jun 2004 288b Director resigned
16 Jun 2004 288b Director resigned
16 Jun 2004 AA Accounts made up to 30 November 2003
29 Nov 2003 363s Return made up to 12/11/03; full list of members
30 Sep 2003 288a New director appointed
27 Jan 2003 288a New director appointed
27 Jan 2003 288a New director appointed
05 Dec 2002 288a New secretary appointed
05 Dec 2002 288b Secretary resigned
05 Dec 2002 288b Director resigned
05 Dec 2002 288a New director appointed
26 Nov 2002 NEWINC Incorporation