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MK AIRLINES LIMITED

Company number 02481002

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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)
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1997 AA Full accounts made up to 30 September 1996
12 Feb 1997 288a New secretary appointed
30 Aug 1996 AA Accounts for a medium company made up to 30 September 1995
11 Apr 1996 363s Return made up to 14/03/96; full list of members
05 Jul 1995 AA Accounts for a small company made up to 30 September 1994
19 Apr 1995 395 Particulars of mortgage/charge
21 Mar 1995 363s Return made up to 14/03/95; no change of members
17 Mar 1995 395 Particulars of mortgage/charge
17 Mar 1995 395 Particulars of mortgage/charge
17 Mar 1995 395 Particulars of mortgage/charge
17 Mar 1995 395 Particulars of mortgage/charge
17 Mar 1995 395 Particulars of mortgage/charge
17 Mar 1995 395 Particulars of mortgage/charge
28 Feb 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 AA Accounts for a small company made up to 30 September 1993
04 May 1994 363s Return made up to 14/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1993 MEM/ARTS Memorandum and Articles of Association
16 Dec 1993 395 Particulars of mortgage/charge
11 Dec 1993 395 Particulars of mortgage/charge
11 Dec 1993 395 Particulars of mortgage/charge
07 Dec 1993 288 New director appointed