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

Company number 05386527

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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)
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Director resigned
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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2006 155(6)a Declaration of assistance for shares acquisition
08 Jun 2005 88(2)R Ad 25/05/05--------- £ si 19998@1=19998 £ ic 2/20000
08 Jun 2005 225 Accounting reference date shortened from 31/03/06 to 30/09/05
08 Jun 2005 288a New director appointed
08 Jun 2005 288a New director appointed
08 Jun 2005 288a New director appointed
11 May 2005 395 Particulars of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
13 Apr 2005 288b Director resigned
05 Apr 2005 288b Secretary resigned
05 Apr 2005 287 Registered office changed on 05/04/05 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ
05 Apr 2005 288a New secretary appointed
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New director appointed
09 Mar 2005 NEWINC Incorporation