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2M MANUFACTURING LIMITED

Company number 01075253

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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)
24 Mar 2004 288a New director appointed
05 Jan 2004 288a New director appointed
16 Dec 2003 288a New director appointed
03 Nov 2003 AA Full accounts made up to 31 December 2002
07 Jun 2003 363s Return made up to 31/05/03; full list of members
22 Jul 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 AUD Auditor's resignation
18 Jun 2002 363s Return made up to 31/05/02; full list of members
15 Oct 2001 AA Full accounts made up to 31 December 2000
14 Jun 2001 363s Return made up to 31/05/01; full list of members
20 Oct 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 363s Return made up to 31/05/00; full list of members
28 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Oct 1999 288b Secretary resigned
05 Oct 1999 288a New secretary appointed
30 Sep 1999 CERTNM Company name changed th. Goldschmidt LIMITED\certificate issued on 01/10/99
18 Jun 1999 363s Return made up to 31/05/99; full list of members
16 May 1999 AA Full accounts made up to 31 December 1998
15 Jun 1998 363s Return made up to 31/05/98; full list of members
03 Jun 1998 AAMD Amended full accounts made up to 31 December 1997
16 Apr 1998 AA Full accounts made up to 31 December 1997
11 Jul 1997 AA Full accounts made up to 31 December 1996
30 May 1997 363s Return made up to 31/05/97; no change of members
10 Mar 1997 288b Secretary resigned
10 Mar 1997 288a New secretary appointed