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MKM CONCEPTS LIMITED

Company number 02841252

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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)
02 Apr 1997 AA Full group accounts made up to 31 August 1996
26 Jan 1997 288a New director appointed
26 Jan 1997 288a New director appointed
21 Jul 1996 363s Return made up to 17/07/96; full list of members
21 Jul 1996 363(287) Registered office changed on 21/07/96
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Request DocumentRegistered office changed on 21/07/96
21 Jul 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Feb 1996 AA Full accounts made up to 31 August 1995
14 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1996 395 Particulars of mortgage/charge
25 Aug 1995 287 Registered office changed on 25/08/95 from: mkm house warwick road old trafford manchester M16 dxx
21 Jul 1995 363s Return made up to 02/08/95; full list of members
21 Jul 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jul 1995 363(287) Registered office changed on 21/07/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/07/95
21 Jul 1995 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 DocumentLocation of register of members address changed
14 Jun 1995 395 Particulars of mortgage/charge
10 Jun 1995 395 Particulars of mortgage/charge
21 Feb 1995 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 363b Return made up to 02/08/94; full list of members
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Request DocumentReturn made up to 02/08/94; full list of members
14 Apr 1994 88(3) Particulars of contract relating to shares
14 Apr 1994 88(2)O Ad 02/08/93-02/09/93 £ si 49998@1
15 Feb 1994 88(2)P Ad 02/08/93-02/09/93 £ si 49998@1=49998 £ ic 2/50000
20 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
18 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions