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

Company number 05717610

Date	Type	Description	View / Download
28 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Feb 2007	363a	Return made up to 22/02/07; full list of members	(3 pages)
08 Feb 2007	395	Particulars of mortgage/charge	(11 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
22 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 2006	353	Location of register of members	(1 page)
10 Aug 2006	225	Accounting reference date shortened from 28/02/07 to 30/09/06	(1 page)
25 Jul 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Jun 2006	288a	New director appointed	(4 pages)
02 Jun 2006	88(2)R	Ad 22/05/06--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
10 Mar 2006	287	Registered office changed on 10/03/06 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ	(1 page)
10 Mar 2006	288a	New secretary appointed	(2 pages)
10 Mar 2006	288a	New director appointed	(3 pages)
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288b	Secretary resigned	(1 page)
22 Feb 2006	NEWINC	Incorporation	(17 pages)