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

Company number 05656601

Date	Type	Description	View / Download
05 Oct 2007	288b	Director resigned	(1 page)
20 Jun 2007	AA	Group of companies' accounts made up to 30 September 2006	(30 pages)
19 Apr 2007	CERTNM	Company name changed inhoco 3285 LIMITED\certificate issued on 19/04/07	(5 pages)
12 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
09 Jan 2007	363a	Return made up to 16/12/06; full list of members	(5 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
25 Jul 2006	288c	Director's particulars changed	(1 page)
21 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288a	New director appointed	(3 pages)
11 Jul 2006	88(2)R	Ad 18/05/06--------- £ si 10500@1=10500 £ ic 262295/272795	(2 pages)
12 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
10 Apr 2006	288a	New secretary appointed	(2 pages)
29 Mar 2006	395	Particulars of mortgage/charge	(12 pages)
24 Mar 2006	88(2)R	Ad 12/03/06--------- £ si 259999@1=259999 £ si 229500@.01=2295 £ ic 1/262295	(4 pages)
24 Mar 2006	123	Nc inc already adjusted 12/03/06	(2 pages)
24 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
24 Mar 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
24 Mar 2006	287	Registered office changed on 24/03/06 from: 100 barbirolli square, manchester, M2 3AB	(1 page)
24 Mar 2006	288a	New director appointed	(4 pages)
24 Mar 2006	288a	New director appointed	(3 pages)
24 Mar 2006	288a	New director appointed	(3 pages)
24 Mar 2006	288b	Director resigned	(1 page)