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M M & K LIMITED

Company number 01983794

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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)
13 Jul 1995 AA Full group accounts made up to 31 October 1994
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Request DocumentFull group accounts made up to 31 October 1994
26 Jun 1995 363x Return made up to 14/06/95; full list of members
22 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1995 353 Location of register of members
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Request DocumentLocation of register of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1994 363x Return made up to 14/06/94; full list of members
06 Jun 1994 288 New director appointed
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27 May 1994 288 Director resigned
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09 May 1994 MEM/ARTS Memorandum and Articles of Association
09 May 1994 88(2)R Ad 28/02/94--------- £ si 21150@1=21150 £ ic 2948/24098
09 May 1994 123 Nc inc already adjusted 31/01/94
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Request DocumentNc inc already adjusted 31/01/94
09 May 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
09 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
30 Aug 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
15 Jul 1993 363x Return made up to 14/06/93; change of members
16 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jul 1992 363x Return made up to 14/06/92; full list of members
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed