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MOLNLYCKE (HOLDINGS)

Company number 00697345

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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)
30 Sep 1992 363s Return made up to 04/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 04/09/92; no change of members
13 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
08 Oct 1991 363b Return made up to 04/09/91; 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 04/09/91; full list of members
08 Jan 1991 88(2)R Ad 27/12/90--------- £ si 10000000@1=10000000 £ ic 21005000/31005000
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Request DocumentAd 27/12/90--------- £ si 10000000@1=10000000 £ ic 21005000/31005000
19 Sep 1990 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1989
19 Sep 1990 363 Return made up to 04/09/90; full list of members
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Request DocumentReturn made up to 04/09/90; full list of members
26 Jan 1990 88(2)R Ad 16/10/89--------- £ si 15000000@1
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Request DocumentAd 16/10/89--------- £ si 15000000@1
08 Nov 1989 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1988
08 Nov 1989 363 Return made up to 30/10/89; 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 30/10/89; full list of members
05 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1989 88(2) Wd 04/01/89 ad 22/12/88--------- £ si 3000000@1=3000000 £ ic 3007000/6007000
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Request DocumentWd 04/01/89 ad 22/12/88--------- £ si 3000000@1=3000000 £ ic 3007000/6007000
27 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Jan 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
27 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Nov 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
02 Feb 1988 363 Return made up to 10/09/87; full list of members
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Request DocumentReturn made up to 10/09/87; full list of members
02 Feb 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
29 Oct 1986 363 Return made up to 02/10/86; 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 02/10/86; full list of members
04 Jul 1986 CERTNM Company name changed melka LIMITED\certificate issued on 04/07/86
24 May 1986 288 New director appointed
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Request DocumentNew director appointed