Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

M.K.M. LEISURE LIMITED

Company number 04496164

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2002 287 Registered office changed on 15/10/02 from: 5 parliament street kingston upon hull HU1 2AZ
07 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2002 88(2)R Ad 23/09/02--------- £ si 998@1=998 £ ic 2/1000
04 Oct 2002 225 Accounting reference date extended from 31/07/03 to 30/09/03
04 Oct 2002 288a New secretary appointed
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed
04 Oct 2002 288b Director resigned
04 Oct 2002 288b Secretary resigned
23 Sep 2002 MEM/ARTS Memorandum and Articles of Association
23 Sep 2002 123 Nc inc already adjusted 16/09/02
23 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2002 NEWINC Incorporation