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THE MALL SHOPPING CENTRES LIMITED

Company number 00481854

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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)
11 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1994 288 New director appointed
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Request DocumentNew director appointed
27 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1994 363s Return made up to 16/05/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/05/94; no change of members
07 May 1994 225(1) Accounting reference date extended from 30/11 to 25/12
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Request DocumentAccounting reference date extended from 30/11 to 25/12
26 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Mar 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
22 Aug 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
21 May 1993 363s Return made up to 16/05/93; full list of members
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Request DocumentReturn made up to 16/05/93; full list of members
01 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
24 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jun 1992 363s Return made up to 16/05/92; no change 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 DocumentReturn made up to 16/05/92; no change of members