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MTM CAPITAL PARTNERS LIMITED

Company number 04966396

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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)
11 Oct 2006 288a New director appointed
11 Oct 2006 288b Secretary resigned
10 May 2006 AA Accounts made up to 31 December 2005
12 Apr 2006 AA Accounts for a dormant company made up to 31 December 2004
11 Apr 2006 88(2)R Ad 19/12/05--------- £ si 6072@1=6072 £ si 200000@1=200000 £ ic 512144/718216
03 Jan 2006 363a Return made up to 17/11/05; full list of members
03 Jan 2006 288a New secretary appointed
30 Aug 2005 88(2)R Ad 26/07/05--------- £ si 99000@1=99000 £ ic 1000/100000
30 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 123 £ nc 1000/1800000 26/07/05
05 May 2005 288b Secretary resigned
05 May 2005 288a New secretary appointed
10 Mar 2005 288b Secretary resigned
10 Mar 2005 288a New secretary appointed
07 Jan 2005 363s Return made up to 17/11/04; full list of members
08 Oct 2004 288a New director appointed
08 Oct 2004 287 Registered office changed on 08/10/04 from: fairfax housr 15 fulwood place london WC1V 6AY
08 Oct 2004 288a New director appointed
06 Oct 2004 88(2)R Ad 11/02/04--------- £ si 999@1=999 £ ic 1/1000
06 Oct 2004 288a New secretary appointed
06 Oct 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
09 Mar 2004 288b Secretary resigned
09 Mar 2004 288b Director resigned