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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)
14 Sep 1992 CERTNM Company name changed recordbox LIMITED\certificate issued on 15/09/92
10 Sep 1992 AA Full accounts made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1991
26 Apr 1992 363a Return made up to 23/10/91; full list of members
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Request DocumentReturn made up to 23/10/91; full list of members
08 Nov 1990 MEM/ARTS Memorandum and Articles of Association
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1990 287 Registered office changed on 08/11/90 from: crown house 2 crown dale london SE19 3NQ
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 08/11/90 from: crown house 2 crown dale london SE19 3NQ
08 Nov 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Oct 1990 NEWINC Incorporation