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MFK GROUP LIMITED

Company number 03284483

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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)
29 Sep 1997 225 Accounting reference date extended from 30/11/97 to 28/02/98
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
06 Jun 1997 288a New secretary appointed;new director appointed
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1997 CERTNM Company name changed silbury 155 LIMITED\certificate issued on 04/06/97
29 May 1997 MA Memorandum and Articles of Association
29 May 1997 88(2)R Ad 20/05/97--------- £ si 106250@1=106250 £ si 1280000@.01=12800 £ ic 211475/330525
29 May 1997 88(2)R Ad 16/05/97--------- £ si 24998@1=24998 £ ic 186477/211475
29 May 1997 88(2)R Ad 20/05/97--------- £ si 181250@1=181250 £ si 522500@.01=5225 £ ic 2/186477
29 May 1997 123 £ nc 1000/330525 16/05/97
28 May 1997 288a New director appointed
28 May 1997 288b Director resigned
28 May 1997 288b Secretary resigned
28 May 1997 288a New director appointed
24 May 1997 395 Particulars of mortgage/charge
27 Nov 1996 NEWINC Incorporation