MALVAIR PROPERTIES LIMITED

Company number 00974152

Date	Type	Description	View / Download
12 Sep 1997	53	Application for reregistration from PLC to private	(1 page)
12 Sep 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Apr 1997	288a	New secretary appointed	(2 pages)
05 Nov 1996	363s	Return made up to 14/10/96; no change of members 363(353) ‐ Location of register of members address changed	(5 pages)
03 Nov 1996	AA	Full group accounts made up to 31 March 1996	(22 pages)
07 Oct 1996	288b	Secretary resigned	(1 page)
25 Jan 1996	325	Location of register of directors' interests This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1996	AA	Full group accounts made up to 31 March 1995	(21 pages)
31 Oct 1995	244	Delivery ext'd 3 mth 31/03/95	(2 pages)
18 Oct 1995	363s	Return made up to 14/10/95; no change of members	(6 pages)
31 Aug 1995	288	New secretary appointed	(2 pages)
31 Aug 1995	288	Secretary resigned	(2 pages)
28 Nov 1994	AA	Full group accounts made up to 31 March 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 Document
21 Nov 1994	363s	Return made up to 14/10/94; 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 Document
08 Nov 1993	363s	Return made up to 14/10/93; no change of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1993	AA	Full group accounts made up to 31 March 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 Document
15 Oct 1993	288	Secretary resigned;new secretary 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 Document
28 Oct 1992	363s	Return made up to 14/10/92; 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 Document
10 Sep 1992	AA	Full group accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1991	363b	Return made up to 14/10/91; 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 Document
28 Oct 1991	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 Document
28 Oct 1991	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 Document