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M K ULTRASOUND LIMITED

Company number 06541231

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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)
10 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
19 Jan 2010 AA Accounts made up to 31 August 2009
25 Jun 2009 225 Accounting reference date extended from 31/03/2009 to 31/08/2009
02 Apr 2009 363a Return made up to 20/03/09; full list of members
02 Apr 2009 190 Location of debenture register
02 Apr 2009 353 Location of register of members
06 Mar 2009 288c Director's change of particulars / alasdair george / 19/02/2009
15 Oct 2008 288c Secretary's change of particulars / kate glick / 10/10/2008
01 Oct 2008 287 Registered office changed on 01/10/2008 from c/o c/o gordon & co 2ND floor 25 james street london W1U 4DU
17 Jul 2008 288a Director appointed simon james moran
07 Jul 2008 88(2) Ad 04/04/08\gbp si 1999@1=1999\gbp ic 1/2000\
19 Jun 2008 CERTNM Company name changed hear no evil promotions LIMITED\certificate issued on 23/06/08
06 May 2008 287 Registered office changed on 06/05/2008 from no 1 colmore square birmingham B4 6AA
16 Apr 2008 123 Nc inc already adjusted 04/04/08
16 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2008 288a Secretary appointed kate victoria glick
16 Apr 2008 288b Appointment terminated secretary alasdair george
20 Mar 2008 NEWINC Incorporation