MKM CONCEPTS LIMITED

Company number 02841252

Date	Type	Description	View / Download
06 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
05 Jul 1999	AUD	Auditor's resignation	(1 page)
30 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jun 1999	122	Conve 28/05/99	(3 pages)
07 Jun 1999	123	Nc inc already adjusted 28/05/99	(1 page)
07 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
07 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
03 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 1999	AA	Full group accounts made up to 31 August 1998	(27 pages)
21 Jul 1998	363s	Return made up to 17/07/98; full list of members	(10 pages)
21 Jul 1998	363(288)	Director's particulars changed 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
21 Jul 1998	363(287)	Registered office changed on 21/07/98 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
01 Apr 1998	AA	Full group accounts made up to 31 August 1997	(21 pages)
27 Jul 1997	363s	Return made up to 17/07/97; full list of members	(8 pages)
27 Jul 1997	363(288)	Director's particulars changed 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
27 Jul 1997	363(353)	Location of register of members address changed 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
27 Jul 1997	363(190)	Location of debenture register address changed 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