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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)
06 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Dec 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 Dec 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Nov 1994 403a Declaration of satisfaction of mortgage/charge
25 Nov 1994 403a Declaration of satisfaction of mortgage/charge
25 Nov 1994 403a Declaration of satisfaction of mortgage/charge
25 Nov 1994 403a Declaration of satisfaction of mortgage/charge
21 Nov 1994 395 Particulars of mortgage/charge
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11 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1994 288 New director appointed
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11 Aug 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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10 Aug 1994 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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01 Aug 1994 OC138 Reduction of iss capital and minute (oc) £ ic 5102000/ 700000
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Request DocumentReduction of iss capital and minute (oc) £ ic 5102000/ 700000
01 Jul 1994 AA Full accounts made up to 31 December 1993
09 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 May 1994 88(2)R Ad 15/04/94--------- £ si 4800000@1=4800000 £ ic 302000/5102000
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Request DocumentAd 15/04/94--------- £ si 4800000@1=4800000 £ ic 302000/5102000
05 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1994 123 £ nc 302000/5102000 15/04/94
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Request Document£ nc 302000/5102000 15/04/94
05 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 May 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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05 May 1994 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition