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Dato Capital United Kingdom

Memorise This LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 4, 2003)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

M M & S (2601) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03879882
Record last updated Sunday, April 26, 2015 4:14:06 PM UTC
Official Address 5 Fairmile Henley On Thames Oxfordshire Rg92jr North, Henley North
There are 42 companies registered at this street
Postal Code RG92JR
Sector Other business activities

Charts

Visits

MEMORISE THIS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 2, 2007 Dissolved Dissolved
Registry Oct 9, 2006 Liquidator's progress report Liquidator's progress report
Registry Oct 2, 2006 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jun 12, 2006 Liquidator's progress report Liquidator's progress report
Registry Mar 31, 2006 Miscellaneous document Miscellaneous document
Registry Nov 16, 2005 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Jun 16, 2005 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry May 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2005 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 13, 2005 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry May 13, 2005 Statement of company's affairs Statement of company's affairs
Financials Jan 29, 2005 Annual accounts Annual accounts
Registry Dec 15, 2004 Annual return Annual return
Registry Jul 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2004 Resignation of a director Resignation of a director
Registry Jul 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 5, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2004 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jun 3, 2004 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry May 28, 2004 Resignation of one Marketing Consultant and one Director (a man) Resignation of one Marketing Consultant and one Director (a man)
Registry May 12, 2004 Resignation of a director Resignation of a director
Registry May 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 29, 2004 Resignation of a woman Resignation of a woman
Registry Apr 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 21, 2004 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Mar 23, 2004 Resignation of a director Resignation of a director
Registry Mar 16, 2004 Annual return Annual return
Registry Mar 11, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3879... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3879...
Registry Dec 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Sep 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 8, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 4, 2003 Annual accounts Annual accounts
Registry Mar 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2002 Annual return Annual return
Registry Jan 24, 2002 Annual return 3879... Annual return 3879...
Financials Sep 17, 2001 Annual accounts Annual accounts
Registry May 15, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 15, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2001 Appointment of a director Appointment of a director
Registry Apr 17, 2001 Appointment of a director 3879... Appointment of a director 3879...
Registry Jan 24, 2001 Annual return Annual return
Registry Dec 7, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 25, 2000 Appointment of a director Appointment of a director
Registry Apr 25, 2000 Resignation of a director Resignation of a director
Registry Apr 25, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2000 Resignation of a director Resignation of a director
Registry Apr 25, 2000 Appointment of a director Appointment of a director
Registry Apr 17, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 17, 2000 Varying share rights and names Varying share rights and names
Registry Apr 15, 2000 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Apr 15, 2000 Resignation of one Body Corporate and one Director Resignation of one Body Corporate and one Director
Registry Apr 10, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 10, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2000 Company name change Company name change
Registry Apr 4, 2000 Change of name certificate Change of name certificate
Registry Nov 12, 1999 Three appointments: 3 companies Three appointments: 3 companies

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