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R M MALLEN LIMITED

Company number 00646370

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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)
19 Nov 2003 AA Total exemption small company accounts made up to 31 May 2003
06 Jun 2003 CERTNM Company name changed r m mallen & co LIMITED\certificate issued on 06/06/03
05 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
30 Dec 2002 363s Return made up to 06/12/02; full list of members
21 Dec 2001 363s Return made up to 06/12/01; full list of members
16 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
21 Dec 2000 363s Return made up to 06/12/00; full list of members
20 Oct 2000 AA Accounts for a small company made up to 31 May 2000
23 Dec 1999 363s Return made up to 06/12/99; full list of members
11 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 30/09/99
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
11 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/09/99
06 Oct 1999 AA Accounts for a small company made up to 31 May 1999
18 Jan 1999 363s Return made up to 06/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
25 Aug 1998 AA Accounts for a small company made up to 31 May 1998
17 Mar 1998 AA Accounts for a small company made up to 31 May 1997
12 Jan 1998 363s Return made up to 06/12/97; full list of members
27 Jan 1997 AA Accounts for a small company made up to 31 May 1996
18 Dec 1996 363s Return made up to 06/12/96; no change of members
14 Mar 1996 AA Accounts for a small company made up to 31 May 1995
17 Jan 1996 363s Return made up to 06/12/95; no change of members
04 Jan 1995 363s Return made up to 06/12/94; 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 DocumentReturn made up to 06/12/94; full list of members
02 Nov 1994 AA Accounts for a small company made up to 31 May 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 small company made up to 31 May 1994