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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)
18 May 2004 AA Accounts for a small company made up to 31 October 2003
01 Jul 2003 169 £ sr 1000@1 17/04/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2003 AA Accounts for a small company made up to 31 October 2002
18 Jun 2003 363s Return made up to 19/05/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 May 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Nov 2002 288a New director appointed
12 Nov 2002 288b Director resigned
27 May 2002 AA Accounts for a small company made up to 31 October 2001
24 May 2002 363s Return made up to 19/05/02; full list of members
05 Jun 2001 AA Accounts for a small company made up to 31 October 2000
01 Jun 2001 363s Return made up to 19/05/01; full list of members
23 May 2000 363s Return made up to 19/05/00; full list of members
26 Apr 2000 AA Accounts for a small company made up to 31 October 1999
18 Aug 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Aug 1999 169 £ ic 20000/19000 26/07/99 £ sr 1000@1=1000
16 Jun 1999 363s Return made up to 19/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 1999 AA Accounts for a small company made up to 31 October 1998
17 Nov 1998 288b Director resigned
30 Jul 1998 288a New director appointed
01 Jul 1998 AA Accounts for a small company made up to 31 October 1997
29 May 1998 363s Return made up to 19/05/98; no change of members
  • 363(288) ‐ Director resigned
13 Feb 1998 288a New director appointed
26 Oct 1997 288b Director resigned
22 Jul 1997 AA Accounts for a small company made up to 31 October 1996