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MALBY INTERNATIONAL LIMITED

Company number 00614606

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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)
07 Oct 1996 363s Return made up to 20/08/96; no change of members
01 Feb 1996 287 Registered office changed on 01/02/96 from: montpelier house 99 montpelier road brighton east sussex BN1 3BE
26 Oct 1995 AA Accounts for a dormant company made up to 30 September 1995
31 Aug 1995 363s Return made up to 20/08/95; no change of members
24 Oct 1994 AA Accounts for a dormant company made up to 30 September 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 DocumentAccounts for a dormant company made up to 30 September 1994
04 Sep 1994 363s Return made up to 20/08/94; full list of members
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Request DocumentReturn made up to 20/08/94; full list of members
27 Oct 1993 AA Accounts for a dormant company made up to 30 September 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 DocumentAccounts for a dormant company made up to 30 September 1993
06 Sep 1993 363s Return made up to 20/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/08/93; full list of members
20 Nov 1992 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
14 Sep 1992 363s Return made up to 20/08/92; no change of members
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Request DocumentReturn made up to 20/08/92; no change of members
09 Mar 1992 287 Registered office changed on 09/03/92 from: albion house 87-89 aldgate high street london EC3N 1LH
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Request DocumentRegistered office changed on 09/03/92 from: albion house 87-89 aldgate high street london EC3N 1LH
17 Dec 1991 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
03 Sep 1991 363b Return made up to 20/08/91; no change of members
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Request DocumentReturn made up to 20/08/91; no change of members
15 Jun 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
03 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
10 Sep 1990 363 Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members
17 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1989 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
27 Oct 1989 363 Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members
23 Nov 1988 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1988