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THE M CORPORATION LIMITED

Company number 02551204

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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)
05 Sep 2000	123	£ nc 1000/600000 26/06/00	View PDF £ nc 1000/600000 26/06/00 - link opens in a new window - 1 page (1 page)
04 Sep 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 13 pages (13 pages)
25 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2000	363s	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/10/99; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
19 Oct 1999	287	Registered office changed on 19/10/99 from: the market place ringwood hampshire BH24 1AP	View PDF Registered office changed on 19/10/99 from: the market place ringwood hampshire BH24 1AP - link opens in a new window - 1 page (1 page)
03 Sep 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 8 pages (8 pages)
04 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 1998	363s	Return made up to 23/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Sep 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 8 pages (8 pages)
30 Oct 1997	363s	Return made up to 23/10/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/10/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Sep 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 8 pages (8 pages)
12 Nov 1996	363s	Return made up to 23/10/96; full list of members	View PDF Return made up to 23/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 18 pages (18 pages)
29 Feb 1996	AA	Full accounts made up to 31 October 1994	View PDF Full accounts made up to 31 October 1994 - link opens in a new window - 10 pages (10 pages)
15 Feb 1996	363s	Return made up to 23/10/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/10/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Jul 1995	CERTNM	Company name changed hypnotic state LIMITED\certificate issued on 19/07/95	View PDF Company name changed hypnotic state LIMITED\certificate issued on 19/07/95 - link opens in a new window - 4 pages (4 pages)
17 Jan 1995	363s	Return made up to 23/10/94; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/10/94; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 38 pages (38 pages)
02 Dec 1994	AA	Accounts for a small company made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 October 1993
06 Jul 1994	363s	Return made up to 23/10/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/10/93; full list of members
24 Aug 1993	AA	Accounts for a small company made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 October 1992
28 Jun 1993	88(2)R	Ad 25/03/93--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 25/03/93--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
28 Jun 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
23 Jun 1993	363a	Return made up to 23/10/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/10/92; full list of members
26 Apr 1993	287	Registered office changed on 26/04/93 from: c/o f winter & co ramillies house 2 ramillies street london W1V 1DF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/04/93 from: c/o f winter & co ramillies house 2 ramillies street london W1V 1DF

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