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MKA REALISATIONS LIMITED

Company number 04756556

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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)
09 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
02 Jul 2012	AA	Accounts for a medium company made up to 31 October 2011	View PDF Accounts for a medium company made up to 31 October 2011 - link opens in a new window - 18 pages (18 pages)
12 Jun 2012	SH02	Sub-division of shares on 31 May 2012	View PDF Sub-division of shares on 31 May 2012 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 135.59	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 135.59 - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of the ca 2006 31/05/2012	View PDF Resolutions RES13 ‐ Section 175 of the ca 2006 31/05/2012 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 44 pages (44 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
08 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 7 July 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AD01	Registered office address changed from 5a Stadium Way Tilehurst Reading RG30 6BX on 26 October 2011	View PDF Registered office address changed from 5a Stadium Way Tilehurst Reading RG30 6BX on 26 October 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	CH01	Director's details changed for Mr Ian David Charles on 1 May 2011	View PDF Director's details changed for Mr Ian David Charles on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH03	Secretary's details changed for Mr Ian David Charles on 1 May 2011	View PDF Secretary's details changed for Mr Ian David Charles on 1 May 2011 - link opens in a new window - 1 page (1 page)
14 Jun 2011	CH01	Director's details changed for Ms Erica Mackenzie Robb on 1 May 2011	View PDF Director's details changed for Ms Erica Mackenzie Robb on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
10 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
08 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
29 May 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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