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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)
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.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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.
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
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
25 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
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 medium company made up to 28 February 1989
09 Nov 1989 363 Return made up to 30/10/88; 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 30/10/88; 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
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 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