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2M MANUFACTURING LIMITED

Company number 01075253

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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)
02 Aug 1996 AA Full accounts made up to 31 December 1995
14 Jul 1996 363s Return made up to 31/05/96; no change of members
03 Nov 1995 AA Full accounts made up to 31 December 1994
04 Oct 1995 88(2)R Ad 31/07/95--------- £ si 1000000@1=1000000 £ ic 3500000/4500000
26 Jul 1995 363x Return made up to 31/05/95; full list of members
08 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Dec 1994 386 Notice of resolution removing auditor
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06 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 Jul 1994 363x Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
03 Mar 1994 88(2)R Ad 22/06/93--------- £ si 400000@1=400000 £ ic 3100000/3500000
20 Dec 1993 287 Registered office changed on 20/12/93 from: tego house victoria road ruislip middx HA4 0YL
02 Jul 1993 363x Return made up to 31/05/93; full list of members
02 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 May 1993 88(2)R Ad 17/02/93--------- £ si 350000@1=350000 £ ic 2750000/3100000
14 May 1993 88(2)R Ad 12/01/93--------- £ si 700000@1=700000 £ ic 2050000/2750000
14 May 1993 88(2)R Ad 02/04/93--------- £ si 450000@1=450000 £ ic 1600000/2050000
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Request DocumentAd 02/04/93--------- £ si 450000@1=450000 £ ic 1600000/2050000
14 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 May 1993 123 £ nc 1600000/5000000 11/01/93
18 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jul 1992 363x Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
12 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jun 1991 363x Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
13 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989