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M.P.K. GARAGES LIMITED

Company number 01440987

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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)
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 56
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 59
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 67
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 61
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 63
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 64
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 65
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 68
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 66
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 69
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 70
08 Jun 2012 AUD Auditor's resignation
05 Dec 2011 AA Group of companies' accounts made up to 28 February 2011
22 Sep 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
22 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share option plan be approved 15/12/2010
09 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Paul Anthony Kershaw on 1 October 2009
26 Jul 2010 AA Group of companies' accounts made up to 28 February 2010
10 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2009 SH06 Cancellation of shares. Statement of capital on 10 December 2009
  • GBP 9,424
10 Dec 2009 SH03 Purchase of own shares.
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 54
25 Aug 2009 363a Return made up to 11/07/09; full list of members
03 Jul 2009 AA Group of companies' accounts made up to 28 February 2009
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 53