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MKW HOLDCO 2 LIMITED

Company number 05265399

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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)
04 Nov 2005 363s Return made up to 20/10/05; full list of members
11 Aug 2005 288b Director resigned
24 May 2005 288b Secretary resigned
09 May 2005 288a New secretary appointed;new director appointed
28 Apr 2005 287 Registered office changed on 28/04/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
28 Apr 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
29 Mar 2005 395 Particulars of mortgage/charge
23 Feb 2005 88(2)R Ad 08/02/05--------- £ si 1@1=1 £ ic 1/2
22 Feb 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
22 Feb 2005 288a New secretary appointed
22 Feb 2005 288a New director appointed
18 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Secretary resigned
08 Feb 2005 CERTNM Company name changed hackremco (no. 2217) LIMITED\certificate issued on 08/02/05
20 Oct 2004 NEWINC Incorporation