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MKD HOLDINGS LIMITED

Company number 02340362

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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)
29 Jan 1998 363s Return made up to 27/01/98; no change of members
29 Jan 1998 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
21 Jul 1997 AA Full accounts made up to 31 December 1996
28 Jan 1997 288a New director appointed
23 Jan 1997 363a Return made up to 27/01/97; full list of members
06 Dec 1996 288b Director resigned
05 Dec 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Oct 1996 AA Full accounts made up to 31 December 1995
18 Sep 1996 288 New secretary appointed
18 Sep 1996 288 Secretary resigned
04 Sep 1996 403a Declaration of satisfaction of mortgage/charge
22 Aug 1996 353 Location of register of members
17 Jan 1996 363s Return made up to 27/01/96; no change of members
17 Jan 1996 363(288) Secretary's particulars 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 DocumentSecretary's particulars changed
22 Jul 1995 395 Particulars of mortgage/charge
17 Jul 1995 AA Full accounts made up to 31 December 1994
30 Jun 1995 288 New director appointed
21 Jun 1995 288 Director resigned
18 May 1995 288 Director resigned
09 Mar 1995 288 New director appointed
25 Jan 1995 363s Return made up to 27/01/95; full list of members
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 27/01/95; full list 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
20 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge