- Company Overview for MK 1 FLUIDS LTD. (SC387365)
- Filing history for MK 1 FLUIDS LTD. (SC387365)
- People for MK 1 FLUIDS LTD. (SC387365)
- More for MK 1 FLUIDS LTD. (SC387365)
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) |
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25 Oct 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
11 Feb 2011 | RESOLUTIONS |
Resolutions
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22 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 20 October 2010
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22 Dec 2010 | AP01 | Appointment of Anne Floej-Jenson as a director | |
08 Nov 2010 | AP03 | Appointment of Anne Floej-Jensen as a secretary | |
08 Nov 2010 | AP01 | Appointment of Mark James Mckay as a director | |
25 Oct 2010 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
25 Oct 2010 | TM01 | Termination of appointment of Stephen George Mabbott as a director | |
20 Oct 2010 | NEWINC | Incorporation |