M2 Capital Limited — Filings & Documents (21)
Information sheet re S.751(3)
2018-06-15 · Other
Information sheet re S.751(1)
2018-02-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-02-05 · Other
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)Special resolution
2016-04-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-15 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-15 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2016-04-14 · Name Change
Certificate of Change of Name
2016-04-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-24 · Director/Secretary Change
Certificate of Incorporation
2014-02-14 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-02-14 · Share Related
(E)Memorandum & Articles of Association
2014-02-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-06-15 | |
| Information sheet re S.751(1) | Other | 2018-02-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)Special resolution | Other | 2016-04-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-14 | |
| Certificate of Change of Name | Name Change | 2016-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-24 | |
| Certificate of Incorporation | Incorporation | 2014-02-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-02-14 |
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