- Company Overview for MALVAIR PROPERTIES LIMITED (00974152)
- Filing history for MALVAIR PROPERTIES LIMITED (00974152)
- People for MALVAIR PROPERTIES LIMITED (00974152)
- Charges for MALVAIR PROPERTIES LIMITED (00974152)
- More for MALVAIR PROPERTIES LIMITED (00974152)
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) |
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25 Oct 1991 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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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Request DocumentCertificate of re-registration from Private to Public Limited Company |
25 Oct 1991 | 88(2)R |
Ad 08/10/91--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 08/10/91--------- £ si 49000@1=49000 £ ic 1000/50000 |
25 Oct 1991 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
25 Oct 1991 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
25 Oct 1991 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
25 Oct 1991 | MAR | Re-registration of Memorandum and Articles | |
25 Oct 1991 | 43(3)e |
Declaration on reregistration from private to PLC
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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Request DocumentDeclaration on reregistration from private to PLC |
25 Oct 1991 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
25 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Oct 1991 | 123 |
Nc inc already adjusted 08/10/91
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|
Request DocumentNc inc already adjusted 08/10/91 |
23 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Oct 1991 | AA |
Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991 |
10 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Oct 1990 | AA |
Full group accounts made up to 31 March 1990
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|
Request DocumentFull group accounts made up to 31 March 1990 |
30 Oct 1990 | 363 |
Return made up to 14/10/90; full list of members
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Request DocumentReturn made up to 14/10/90; full list of members |
30 Mar 1990 | 363 |
Return made up to 31/10/89; full list of members
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|
Request DocumentReturn made up to 31/10/89; full list of members |
09 Nov 1989 | AA |
Accounts for a medium company made up to 28 February 1989
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Request DocumentAccounts for a medium company made up to 28 February 1989 |
09 Nov 1989 | 363 |
Return made up to 30/10/88; full list of members
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|
Request DocumentReturn made up to 30/10/88; full list of members |
17 Aug 1989 | 225(1) |
Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03 |
13 Apr 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02 |
20 Oct 1988 | AA |
Accounts for a medium company made up to 31 March 1988
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|
Request DocumentAccounts for a medium company made up to 31 March 1988 |
20 Oct 1988 | 363 |
Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members |
10 Oct 1988 | 287 |
Registered office changed on 10/10/88 from: tattersalls hope end ledbury herefordshire
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Request DocumentRegistered office changed on 10/10/88 from: tattersalls hope end ledbury herefordshire |
28 Jun 1988 | AA |
Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987 |