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MHM CONSTRUCTION LIMITED

Company number 06608265

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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 Dec 2009 AP03 Appointment of Peter Dennett as a secretary
23 Jul 2009 363a Return made up to 02/06/09; full list of members
10 Jul 2009 288b Appointment terminated director michael reeves
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Feb 2009 288c Director's change of particulars / george mapp / 16/12/2008
10 Nov 2008 288a Director appointed michael john reeves
10 Nov 2008 288b Appointment terminated secretary c & p secretaries LIMITED
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 30/09/2008
17 Oct 2008 88(2) Ad 30/09/08\gbp si 25@1=25\gbp ic 50/75\
17 Oct 2008 88(2) Ad 30/09/08\gbp si 25@1=25\gbp ic 25/50\
17 Oct 2008 88(2) Ad 30/09/08\gbp si 24@1=24\gbp ic 1/25\
17 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2008 225 Accounting reference date extended from 30/06/2009 to 31/07/2009
17 Oct 2008 288b Appointment terminated director c & p registrars LIMITED
17 Oct 2008 288a Director appointed george fitzjames mapp
17 Oct 2008 288a Secretary appointed gillian mary corsby
02 Jun 2008 NEWINC Incorporation