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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)
02 Dec 2004 288a New secretary appointed
02 Dec 2004 288b Secretary resigned;director resigned
29 Nov 2004 288a New director appointed
16 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
08 Nov 2004 395 Particulars of mortgage/charge
11 Oct 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
02 Aug 2004 AA Full accounts made up to 30 September 2003
03 Jun 2004 122 Conve 10/05/04
03 Jun 2004 MEM/ARTS Memorandum and Articles of Association
03 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 363s Return made up to 08/03/04; full list of members
  • 363(287) ‐ Registered office changed on 05/04/04
18 Mar 2004 288b Director resigned
05 Mar 2004 395 Particulars of mortgage/charge
05 Mar 2004 395 Particulars of mortgage/charge
05 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 288b Director resigned
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge