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MALVAIR PROPERTIES LIMITED

Company number 00974152

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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)
17 Jun 1999 403a Declaration of satisfaction of mortgage/charge
17 Jun 1999 403a Declaration of satisfaction of mortgage/charge
17 Jun 1999 403a Declaration of satisfaction of mortgage/charge
17 Jun 1999 403a Declaration of satisfaction of mortgage/charge
17 Jun 1999 403a Declaration of satisfaction of mortgage/charge
08 Jun 1999 395 Particulars of mortgage/charge
12 May 1999 395 Particulars of mortgage/charge
07 Apr 1999 AA Full accounts made up to 31 March 1998
30 Mar 1999 395 Particulars of mortgage/charge
30 Mar 1999 395 Particulars of mortgage/charge
30 Mar 1999 395 Particulars of mortgage/charge
30 Mar 1999 395 Particulars of mortgage/charge
30 Mar 1999 395 Particulars of mortgage/charge
13 Nov 1998 363s Return made up to 14/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 Nov 1997 395 Particulars of mortgage/charge
04 Nov 1997 395 Particulars of mortgage/charge
04 Nov 1997 395 Particulars of mortgage/charge
29 Oct 1997 363s Return made up to 14/10/97; full list of members
26 Oct 1997 AA Full group accounts made up to 31 March 1997
10 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Oct 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
10 Oct 1997 155(6)a Declaration of assistance for shares acquisition
07 Oct 1997 88(2)R Ad 31/03/73--------- £ si 998@1
12 Sep 1997 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
12 Sep 1997 MAR Re-registration of Memorandum and Articles