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M.K.M. BUILDING SUPPLIES (HULL) LIMITED

Company number 03497865

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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)
31 Jan 2007 363a Return made up to 23/01/07; full list of members
23 Oct 2006 288c Director's particulars changed
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2006 353 Location of register of members
25 Jul 2006 288c Director's particulars changed
10 May 2006 AUD Auditor's resignation
19 Apr 2006 AA Accounts for a medium company made up to 30 September 2005
29 Mar 2006 395 Particulars of mortgage/charge
28 Mar 2006 288a New director appointed
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Director resigned
24 Mar 2006 MEM/ARTS Memorandum and Articles of Association
24 Mar 2006 155(6)a Declaration of assistance for shares acquisition
24 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed acquisitions 12/03/06
24 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2006 363s Return made up to 23/01/06; full list of members
11 May 2005 395 Particulars of mortgage/charge
22 Apr 2005 AA Accounts for a medium company made up to 30 September 2004
05 Apr 2005 88(2)R Ad 01/09/98--------- £ si 20000@1
01 Feb 2005 363s Return made up to 23/01/05; full list of members
23 Dec 2004 288a New director appointed