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M. K. M. BUILDING SUPPLIES LIMITED

Company number 03100815

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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)
12 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Dec 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 30 pages (30 pages)
21 Dec 1995	88(2)R	Ad 15/11/95--------- £ si 337000@1=337000 £ ic 78000/415000	View PDF Ad 15/11/95--------- £ si 337000@1=337000 £ ic 78000/415000 - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	88(2)R	Ad 15/11/95--------- £ si 77999@1=77999 £ ic 1/78000	View PDF Ad 15/11/95--------- £ si 77999@1=77999 £ ic 1/78000 - link opens in a new window - 2 pages (2 pages)
12 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
29 Sep 1995	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
20 Sep 1995	CERTNM	Company name changed M. K. building supplies LIMITED\certificate issued on 21/09/95	View PDF Company name changed M. K. building supplies LIMITED\certificate issued on 21/09/95 - link opens in a new window - 4 pages (4 pages)
18 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	287	Registered office changed on 18/09/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	View PDF Registered office changed on 18/09/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP - link opens in a new window - 1 page (1 page)
12 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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