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M.K.G. LIMITED

Company number 02265724

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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)
01 Apr 1996 AA Accounts for a small company made up to 31 July 1995
15 Jan 1996 363s Return made up to 05/01/96; no change of members
05 Jun 1995 AA Accounts for a small company made up to 31 July 1994
20 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Feb 1995 363s Return made up to 05/01/95; no change of members
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Request DocumentReturn made up to 05/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
26 Jan 1994 363s Return made up to 05/01/94; full list of members
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Request DocumentReturn made up to 05/01/94; full list of members
27 May 1993 AA Accounts for a small company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1992
27 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 May 1993 363s Return made up to 05/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/05/93
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Request DocumentReturn made up to 05/01/93; full list of members
10 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Jul 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
05 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Mar 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
26 Feb 1992 287 Registered office changed on 26/02/92 from: mangold barn grange farm fritton hempnall norwich nr 152
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Request DocumentRegistered office changed on 26/02/92 from: mangold barn grange farm fritton hempnall norwich nr 152
26 Feb 1992 363s Return made up to 05/01/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/92; no change of members