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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)
09 Aug 2000 363s Return made up to 11/07/00; full list of members
04 Aug 2000 AA Full group accounts made up to 29 February 2000
28 Oct 1999 AA Full group accounts made up to 28 February 1999
10 Aug 1999 363s Return made up to 11/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 1998 288a New secretary appointed
06 Nov 1998 395 Particulars of mortgage/charge
29 Jul 1998 AA Full group accounts made up to 28 February 1998
20 Jul 1998 363s Return made up to 11/07/98; no change of members
27 May 1998 395 Particulars of mortgage/charge
27 May 1998 395 Particulars of mortgage/charge
09 Sep 1997 AA Full group accounts made up to 28 February 1997
25 Jul 1997 363s Return made up to 11/07/97; full list of members
  • 363(288) ‐ Director resigned
25 Jun 1997 403a Declaration of satisfaction of mortgage/charge
21 Jan 1997 AA Full group accounts made up to 29 February 1996
16 Dec 1996 288b Secretary resigned
16 Dec 1996 288a New secretary appointed
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
15 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1996 363s Return made up to 11/07/96; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/96; no change of members
30 Nov 1995 AA Full group accounts made up to 28 February 1995
24 Aug 1995 363s Return made up to 11/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/95; full list of members
11 Jul 1995 288 New director appointed
24 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995