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M2C2 (HOLDINGS) LIMITED

Company number 05474434

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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 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2005 395 Particulars of mortgage/charge
27 Jul 2005 288a New director appointed
27 Jul 2005 288a New secretary appointed
27 Jul 2005 287 Registered office changed on 27/07/05 from: marquess court 69 southampton row london WC1B 4ET
27 Jul 2005 288b Director resigned
27 Jul 2005 288b Secretary resigned
19 Jul 2005 123 Nc inc already adjusted 11/07/05
19 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005 NEWINC Incorporation