Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

M. K. M. BUILDING SUPPLIES LIMITED

Company number 03100815

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
10 Jul 2001 403a Declaration of satisfaction of mortgage/charge
22 Sep 2000 288a New secretary appointed
22 Sep 2000 363s Return made up to 12/09/00; full list of members
  • 363(288) ‐ Secretary resigned
06 Jun 2000 AA Full group accounts made up to 30 September 1999
05 May 2000 395 Particulars of mortgage/charge
13 Apr 2000 288a New director appointed
30 Sep 1999 363s Return made up to 12/09/99; full list of members
  • 363(288) ‐ Secretary resigned
30 Sep 1999 288a New secretary appointed
05 Aug 1999 395 Particulars of mortgage/charge
25 Apr 1999 AA Full group accounts made up to 30 September 1998
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New director appointed
12 Feb 1999 122 £ sr 63000@1 31/12/97
21 Sep 1998 363s Return made up to 12/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1998 AA Accounts for a small company made up to 30 September 1997
09 Oct 1997 363s Return made up to 12/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 1997 288c Director's particulars changed
11 Jun 1997 287 Registered office changed on 11/06/97 from: clough roadreet hull east yorkshire HU6 7PU
21 Mar 1997 AA Accounts for a small company made up to 30 September 1996
17 Oct 1996 363s Return made up to 12/09/96; full list of members
  • 363(287) ‐ Registered office changed on 17/10/96