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MYKAL INDUSTRIES LIMITED

Company number 02715843

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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)
04 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
20 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 May 2011	CH03	Secretary's details changed for Mrs Maureen Patricia Core on 18 June 2010	View PDF Secretary's details changed for Mrs Maureen Patricia Core on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 20,168.00000	View PDF Statement of capital following an allotment of shares on 14 December 2010 GBP 20,168.00000 - link opens in a new window - 4 pages (4 pages)
12 Nov 2010	ANNOTATION	Admin Removed The prescribed particulars in the Articles were administratively removed on 16/12/10 as they contained unnecessary information.
12 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
19 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
10 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jun 2010	CH01	Director's details changed for Kelvin James Wiggett on 19 May 2010	View PDF Director's details changed for Kelvin James Wiggett on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for Peter Henderson on 19 May 2010	View PDF Director's details changed for Peter Henderson on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	TM01	Termination of appointment of Michael Dent as a director	View PDF Termination of appointment of Michael Dent as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
01 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
03 Jun 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
19 Aug 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
15 Jun 2007	363s	Return made up to 19/05/07; no change of members	View PDF Return made up to 19/05/07; no change of members - link opens in a new window - 8 pages (8 pages)
07 Aug 2006	AA	Accounts for a small company made up to 31 October 2005	View PDF Accounts for a small company made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
13 Jun 2006	363s	Return made up to 19/05/06; full list of members	View PDF Return made up to 19/05/06; full list of members - link opens in a new window - 9 pages (9 pages)
15 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jun 2005	363s	Return made up to 19/05/05; full list of members	View PDF Return made up to 19/05/05; full list of members - link opens in a new window - 9 pages (9 pages)
20 Apr 2005	AA	Accounts for a small company made up to 31 October 2004	View PDF Accounts for a small company made up to 31 October 2004 - link opens in a new window - 7 pages (7 pages)
26 May 2004	363s	Return made up to 19/05/04; full list of members	View PDF Return made up to 19/05/04; full list of members - link opens in a new window - 9 pages (9 pages)

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