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MK INTERNATIONAL LIMITED

Company number 02571031

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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)
26 Jan 1994 88(2)R Ad 30/12/93--------- £ si 500000@1=500000 £ ic 100/500100
26 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 1994 123 £ nc 100/250100 30/12/93
31 Oct 1993 AA Full accounts made up to 31 December 1992
08 Jul 1993 288 New director appointed
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28 Jun 1993 MEM/ARTS Memorandum and Articles of Association
23 Jun 1993 CERTNM Company name changed kiewit network technologies, lim ited\certificate issued on 24/06/93
21 Apr 1993 363x Return made up to 02/01/93; full list of members
01 Apr 1993 395 Particulars of mortgage/charge
22 Dec 1992 287 Registered office changed on 22/12/92 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 22/12/92 from: 200 aldersgate street london EC1A 4JJ
10 Dec 1992 AA Full accounts made up to 31 December 1991
08 Oct 1992 287 Registered office changed on 08/10/92 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 08/10/92 from: royex house aldermanbury square london EC2V 7LD
31 Jan 1992 288 Secretary resigned
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31 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1992 288 Director resigned
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24 Jan 1992 363b Return made up to 02/01/92; full list of members
30 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
30 May 1991 288 New director appointed
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22 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 May 1991 88(2)R Ad 03/05/91--------- £ si 98@1=98 £ ic 2/100
16 May 1991 MEM/ARTS Memorandum and Articles of Association
16 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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