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MALAYA DEALERSHIPS LIMITED

Company number 00475426

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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)
15 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 287 Registered office changed on 20/12/94 from: county oak way crawley west sussex RH11 7ST
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Request DocumentRegistered office changed on 20/12/94 from: county oak way crawley west sussex RH11 7ST
11 Jul 1994 325 Location of register of directors' interests
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11 Jul 1994 190 Location of debenture register
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12 Jun 1994 288 Director resigned
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17 May 1994 AA Accounts made up to 31 December 1993
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17 May 1994 363s Return made up to 25/04/94; full list of members
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31 Mar 1994 288 New director appointed
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20 Jan 1994 190 Location of debenture register
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19 Jan 1994 MEM/ARTS Memorandum and Articles of Association
19 Jan 1994 88(2)R Ad 31/12/93--------- £ si 975000@1=975000 £ ic 25000/1000000
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Request DocumentAd 31/12/93--------- £ si 975000@1=975000 £ ic 25000/1000000
19 Jan 1994 123 Nc inc already adjusted 31/12/93
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Request DocumentNc inc already adjusted 31/12/93
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
Request DocumentResolutions
19 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
Request DocumentResolutions
17 Dec 1993 353 Location of register of members
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20 Aug 1993 AUD Auditor's resignation
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20 Aug 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
20 Aug 1993 363s Return made up to 25/04/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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24 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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02 Apr 1993 395 Particulars of mortgage/charge
02 Apr 1993 395 Particulars of mortgage/charge
04 Mar 1993 288 New secretary appointed