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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)
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
31 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2003 288a New secretary appointed;new director appointed
07 Aug 2003 288a New director appointed
09 Sep 2002 NEWINC Incorporation