MKM CONCEPTS LIMITED

Company number 02841252

Date	Type	Description	View / Download
30 Jul 2004	363s	Return made up to 17/07/04; full list of members	(8 pages)
17 Jun 2004	287	Registered office changed on 17/06/04 from: mkm house warwick road old trafford manchester M16 0XX	(1 page)
13 May 2004	CERTNM	Company name changed m k m group LIMITED\certificate issued on 13/05/04	(2 pages)
22 Apr 2004	AUD	Auditor's resignation	(1 page)
09 Sep 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
25 Jul 2003	363s	Return made up to 17/07/03; full list of members	(8 pages)
25 Jul 2003	363(288)	Director's particulars changed
19 Sep 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
29 Jul 2002	363s	Return made up to 17/07/02; full list of members	(8 pages)
09 Apr 2002	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
09 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
09 Apr 2002	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
09 Apr 2002	287	Registered office changed on 09/04/02 from: astral towers betts way crawley west sussex RH10 2XA	(1 page)
09 Apr 2002	288a	New director appointed	(2 pages)
09 Apr 2002	288a	New director appointed	(2 pages)
09 Apr 2002	288a	New director appointed	(2 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:guarantee/debenture 02/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
28 Mar 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Mar 2002	MAR	Re-registration of Memorandum and Articles	(14 pages)
28 Mar 2002	53	Application for reregistration from PLC to private	(1 page)