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M.K. (WALES) LIMITED

Company number 03604549

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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)
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Aug 2003 363s Return made up to 27/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
02 Aug 2002 363s Return made up to 27/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
25 Sep 2001 363s Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
15 Nov 2000 288a New director appointed
16 Aug 2000 363s Return made up to 27/07/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
06 Aug 1999 363s Return made up to 27/07/99; full list of members
21 Apr 1999 288a New director appointed
25 Sep 1998 225 Accounting reference date shortened from 31/07/99 to 31/03/99
22 Sep 1998 88(2)R Ad 24/08/98--------- £ si 1@1=1 £ ic 1/2
02 Sep 1998 CERTNM Company name changed intrabuild LIMITED\certificate issued on 03/09/98
28 Aug 1998 288b Director resigned
28 Aug 1998 288b Secretary resigned
28 Aug 1998 287 Registered office changed on 28/08/98 from: crown house 64 whitchurch road cardiff CF4 3LX
28 Aug 1998 288a New director appointed
28 Aug 1998 288a New secretary appointed;new director appointed
28 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1998 NEWINC Incorporation