MALABY HOLDINGS LIMITED

Company number 00105139

Date	Type	Description	View / Download
10 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
10 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Oct 2000	169	£ ic 74500/41431 04/10/00 £ sr 94279@.25=23569 £ sr 300@10=3000 £ sr 6500@1=6500	(1 page)
02 Oct 2000	169	£ ic 152500/74500 04/09/00 £ sr 78000@1=78000	(1 page)
20 Sep 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
14 Sep 2000	AA	Full group accounts made up to 31 December 1999	(14 pages)
28 Oct 1999	363s	Return made up to 26/10/99; full list of members	(12 pages)
15 Sep 1999	AA	Full group accounts made up to 31 December 1998	(14 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288a	New secretary appointed	(2 pages)
06 Sep 1999	288b	Secretary resigned	(1 page)
06 Nov 1998	363s	Return made up to 26/10/98; full list of members	(8 pages)
28 Oct 1998	AA	Full group accounts made up to 31 December 1997	(14 pages)
07 Nov 1997	363s	Return made up to 26/10/97; full list of members	(9 pages)
26 Oct 1997	AA	Full group accounts made up to 31 December 1996	(14 pages)
11 Nov 1996	363s	Return made up to 26/10/96; no change of members	(5 pages)
03 Oct 1996	AA	Full group accounts made up to 31 December 1995	(14 pages)
08 Nov 1995	363s	Return made up to 26/10/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1995	AA	Full group accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(86 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(153 pages)
09 Nov 1994	363s	Return made up to 26/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document