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M2M ASSETS LTD.

Company number SC085452

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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)
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jan 1988 419a(Scot) Dec mort/charge 00898
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Request DocumentDec mort/charge 00898
29 Sep 1987 363 Return made up to 07/09/87; full list of members
29 Sep 1987 AA Full group accounts made up to 31 December 1986
02 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1987 MISC PUC2 6000 @ £0.25 ord 180587
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Request DocumentPUC2 6000 @ £0.25 ord 180587
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
18 Aug 1986 AA Full accounts made up to 31 December 1985
18 Aug 1986 363 Return made up to 18/07/86; full list of members
14 Aug 1985 363 Annual return made up to 09/07/85
31 Dec 1984 AA Accounts made up to 31 December 1984
14 Mar 1984 REREG(U) Company type changed from PLC to PLC
10 Nov 1983 MISC Certificate of incorporation