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M K C PROJECT SOLUTIONS LIMITED

Company number 03168849

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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)
10 Nov 1998 287 Registered office changed on 10/11/98 from: 12 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH
23 Jul 1998 287 Registered office changed on 23/07/98 from: first floor osborne court 47 osborne road southsea hampshire PO5 3LS
17 Mar 1998 363s Return made up to 07/03/98; no change of members
  • 363(287) ‐ Registered office changed on 17/03/98
20 Feb 1998 288b Director resigned
09 Jan 1998 AA Accounts for a small company made up to 30 April 1997
06 Jan 1998 287 Registered office changed on 06/01/98 from: haines watts holbrook court cumberland business centre northumberland road portsmouth PO5 1DS
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 06/01/98 from: haines watts holbrook court cumberland business centre northumberland road portsmouth PO5 1DS
13 May 1997 363s Return made up to 07/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 1996 224 Accounting reference date notified as 30/04
06 May 1996 288 Director resigned
06 May 1996 288 Secretary resigned
06 May 1996 288 New secretary appointed;new director appointed
06 May 1996 288 New director appointed
06 May 1996 288 New director appointed
06 May 1996 287 Registered office changed on 06/05/96 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN
29 Apr 1996 CERTNM Company name changed stewart management services limi ted\certificate issued on 30/04/96
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1996 123 £ nc 100/1000 23/04/96
07 Mar 1996 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation