2M HOLDINGS LIMITED

Company number 04530131

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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)
11 Sep 2007 363a Return made up to 09/09/07; full list of members
05 Sep 2007 225 Accounting reference date extended from 31/12/07 to 30/04/08
08 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 26/07/07
31 Jul 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2007 403a Declaration of satisfaction of mortgage/charge
03 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
12 Sep 2006 363a Return made up to 09/09/06; full list of members
31 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
23 Sep 2005 288c Director's particulars changed
21 Sep 2005 363a Return made up to 09/09/05; full list of members
19 Jan 2005 288c Director's particulars changed
22 Sep 2004 363a Return made up to 09/09/04; full list of members
15 Sep 2004 395 Particulars of mortgage/charge
15 Sep 2004 395 Particulars of mortgage/charge
10 Sep 2004 88(2)R Ad 01/09/04--------- £ si 250000@1=250000 £ ic 10000/260000
06 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
27 Nov 2003 AA Full accounts made up to 30 September 2003
25 Sep 2003 363a Return made up to 09/09/03; full list of members
08 Sep 2003 288b Secretary resigned
08 Sep 2003 288b Director resigned
31 Aug 2003 88(2)R Ad 28/07/03--------- £ si 9999@1=9999 £ ic 1/10000
31 Aug 2003 123 £ nc 1000/500000 28/07/03
31 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
31 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital