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M M & K LIMITED

Company number 01983794

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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)
11 Jul 2002 363s Return made up to 14/06/02; full list of members
25 Apr 2002 AA Full accounts made up to 31 December 2001
04 Jan 2002 288b Director resigned
24 Oct 2001 88(2)R Ad 25/09/01--------- £ si 111222@.1=11122 £ ic 24098/35220
14 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2001 122 £ nc 83989/33989 13/08/01
06 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2001 122 S-div 13/08/01
16 Jul 2001 363s Return made up to 14/06/01; full list of members
05 Jun 2001 288b Director resigned
09 May 2001 AA Full accounts made up to 31 December 2000
29 Jun 2000 363s Return made up to 14/06/00; full list of members
03 May 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 288b Secretary resigned
11 Apr 2000 288a New secretary appointed
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
27 Jan 2000 288b Director resigned
19 Jan 2000 288b Director resigned
02 Nov 1999 288b Director resigned
02 Nov 1999 288a New director appointed
29 Sep 1999 288c Director's particulars changed