MK PITSTOP LIMITED

Company number 04481628

Date	Type	Description	View / Download
14 Sep 2004	363s	Return made up to 10/07/04; full list of members	(8 pages)
10 May 2004	AA	Total exemption full accounts made up to 31 July 2003	(11 pages)
27 Apr 2004	288a	New director appointed	(2 pages)
27 Apr 2004	288a	New secretary appointed	(2 pages)
27 Apr 2004	288b	Director resigned	(1 page)
27 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
12 Dec 2003	288a	New director appointed	(2 pages)
12 Dec 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288b	Director resigned	(1 page)
23 Sep 2003	288b	Director resigned	(1 page)
11 Aug 2003	363s	Return made up to 10/07/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.05.2021 under section 1088 of the Companies Act 2006	(8 pages)
17 Aug 2002	88(2)R	Ad 12/07/02--------- £ si 2@1=2 £ ic 2/4 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.05.2021 under section 1088 of the Companies Act 2006	(2 pages)
22 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jul 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.05.2021 under section 1088 of the Companies Act 2006	(2 pages)
21 Jul 2002	288a	New director appointed	(2 pages)
21 Jul 2002	288a	New director appointed	(2 pages)
21 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 2002	288b	Director resigned	(1 page)
21 Jul 2002	288b	Secretary resigned	(1 page)
10 Jul 2002	NEWINC	Incorporation	(17 pages)