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

Company number 04937006

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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)
23 Oct 2006 288c Director's particulars changed
20 Oct 2006 363a Return made up to 20/10/06; full list of members
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Mar 2006 155(6)a Declaration of assistance for shares acquisition
31 Mar 2006 MEM/ARTS Memorandum and Articles of Association
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Acquisition approved 12/03/06
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2006 395 Particulars of mortgage/charge
28 Mar 2006 288a New director appointed
28 Mar 2006 288b Director resigned
03 Nov 2005 363s Return made up to 20/10/05; 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
08 Dec 2004 363s Return made up to 20/10/04; full list of members; amend
26 Oct 2004 363s Return made up to 20/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Dec 2003 395 Particulars of mortgage/charge
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New secretary appointed
24 Nov 2003 288b Director resigned