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MKI SECURITIES INTERNATIONAL, LIMITED

Company number 01691432

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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)
16 Oct 2000 288a New secretary appointed
16 Oct 2000 288b Secretary resigned
14 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/03/00
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
14 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/03/00
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
14 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/00
21 Dec 1999 287 Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD
29 Nov 1999 363a Return made up to 02/11/99; full list of members
24 Sep 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
24 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Apr 1999 288a New director appointed
12 Apr 1999 288a New director appointed
12 Apr 1999 288b Director resigned
12 Apr 1999 288b Director resigned
02 Dec 1998 363a Return made up to 02/11/98; full list of members
28 Sep 1998 AUD Auditor's resignation
07 Sep 1998 288b Director resigned
07 Sep 1998 288a New director appointed
13 May 1998 288b Secretary resigned
13 May 1998 288a New secretary appointed
27 Mar 1998 AA Full accounts made up to 31 December 1997
27 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Mar 1998 288b 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
03 Dec 1997 363a Return made up to 02/11/97; full list of members
09 Jun 1997 AA Full accounts made up to 31 December 1996
20 Feb 1997 287 Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9HN