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

Company number 04500591

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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)
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2006 363a Return made up to 01/08/06; full list of members
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 small 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
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2006 MEM/ARTS Memorandum and Articles of Association
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
24 Mar 2006 155(6)a Declaration of assistance for shares acquisition
15 Aug 2005 363s Return made up to 01/08/05; full list of members
11 May 2005 395 Particulars of mortgage/charge
22 Apr 2005 AA Accounts for a small company made up to 30 September 2004
11 Aug 2004 363s Return made up to 01/08/04; full list of members
27 Mar 2004 AA Accounts for a small company made up to 30 September 2003
27 Aug 2003 363s Return made up to 01/08/03; full list of members
19 Mar 2003 88(2)R Ad 25/02/03--------- £ si 19000@1=19000 £ ic 1000/20000
19 Mar 2003 123 Nc inc already adjusted 25/02/03