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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)
19 Mar 2003 MEM/ARTS Memorandum and Articles of Association
19 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2003 288a New director appointed
17 Jan 2003 395 Particulars of mortgage/charge
08 Nov 2002 225 Accounting reference date extended from 31/08/03 to 30/09/03
29 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002 288a New secretary appointed
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New director appointed
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Secretary resigned
20 Aug 2002 287 Registered office changed on 20/08/02 from: 5 parliament street kingston upon hull HU1 2AZ
20 Aug 2002 88(2)R Ad 13/08/02--------- £ si 998@1=998 £ ic 2/1000
10 Aug 2002 MEM/ARTS Memorandum and Articles of Association
10 Aug 2002 123 Nc inc already adjusted 05/08/02
10 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2002 NEWINC Incorporation