Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD

Company number 05362667

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2005 88(3) Particulars of contract relating to shares
08 Jun 2005 88(2)R Ad 20/05/05--------- £ si 569934@1=569934 £ ic 11251000/11820934
02 Jun 2005 CERTNM Company name changed keystone distribution uk LIMITED\certificate issued on 02/06/05
17 May 2005 88(2)R Ad 22/04/05--------- £ si 11250000@1=11250000 £ ic 1000/11251000
11 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2005 123 £ nc 1000/12000000 22/04/05
05 May 2005 288a New director appointed
05 May 2005 288a New director appointed
04 May 2005 395 Particulars of mortgage/charge
09 Mar 2005 CERTNM Company name changed mckey distribution-uk LIMITED\certificate issued on 09/03/05
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Director resigned
02 Mar 2005 288a New director appointed
02 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
02 Mar 2005 88(2)R Ad 16/02/05--------- £ si 999@1=999 £ ic 1/1000
14 Feb 2005 NEWINC Incorporation