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MMC VENTURES LIMITED

Company number 03946009

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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)
20 Apr 2006 88(2)R Ad 09/03/06--------- £ si 410000@1=410000 £ ic 345000/755000
20 Apr 2006 123 Nc inc already adjusted 09/03/06
20 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2005 88(2)R Ad 28/09/05--------- £ si 90000@1=90000 £ ic 255000/345000
18 May 2005 88(2)R Ad 03/05/05--------- £ si 30000@1=30000 £ ic 225000/255000
22 Apr 2005 AA Full accounts made up to 31 December 2004
23 Mar 2005 363s Return made up to 13/03/05; full list of members
  • 363(288) ‐ Secretary resigned
27 Jul 2004 288a New secretary appointed
02 Jun 2004 AA Full accounts made up to 31 December 2003
26 Mar 2004 363s Return made up to 13/03/04; full list of members
19 May 2003 AA Full accounts made up to 31 December 2002
14 Mar 2003 363s Return made up to 13/03/03; full list of members
03 Apr 2002 AA Full accounts made up to 31 December 2001
13 Mar 2002 363s Return made up to 13/03/02; full list of members
20 Dec 2001 MEM/ARTS Memorandum and Articles of Association
17 Dec 2001 CERTNM Company name changed mmc adventures LIMITED\certificate issued on 17/12/01
06 Dec 2001 395 Particulars of mortgage/charge
22 Oct 2001 88(2)R Ad 15/10/01--------- £ si 60000@1=60000 £ ic 165000/225000
09 Apr 2001 363s Return made up to 13/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/04/01
05 Apr 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 88(2)R Ad 19/01/00--------- £ si 60000@1=60000 £ ic 105000/165000
06 Nov 2000 88(2)R Ad 26/10/00--------- £ si 15000@1=15000 £ ic 90000/105000
06 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Nov 2000 123 £ nc 100000/500000 26/10/00