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M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED

Company number 02204070

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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 Jun 2003 395 Particulars of mortgage/charge
02 Jun 2003 395 Particulars of mortgage/charge
27 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: charge 17/05/03
23 May 2003 395 Particulars of mortgage/charge
06 May 2003 AA Full accounts made up to 31 March 2002
24 Apr 2003 288a New director appointed
09 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Security package, etc 19/03/03
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2003 363s Return made up to 01/03/03; full list of members
03 Mar 2003 244 Delivery ext'd 3 mth 31/03/02
23 Dec 2002 288b Director resigned
23 Dec 2002 288a New director appointed
27 Sep 2002 288b Director resigned
06 Aug 2002 288b Director resigned
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
21 Mar 2002 363a Return made up to 01/03/02; full list of members