- Company Overview for MALVERN PANALYTICAL LIMITED (01020602)
- Filing history for MALVERN PANALYTICAL LIMITED (01020602)
- People for MALVERN PANALYTICAL LIMITED (01020602)
- Charges for MALVERN PANALYTICAL LIMITED (01020602)
- More for MALVERN PANALYTICAL LIMITED (01020602)
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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10 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Sep 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
10 Sep 1992 | 225(1) |
Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12 |
11 Aug 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
11 Aug 1992 | 287 | Registered office changed on 11/08/92 from: 2 west mills newbury berkshire RG14 5HG | |
12 Dec 1991 | 363x |
Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members |
20 Nov 1991 | AA |
Full accounts made up to 30 April 1991
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|
Request DocumentFull accounts made up to 30 April 1991 |
11 Nov 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jul 1991 | 88(2)R |
Ad 14/06/91--------- £ si 2@.25 £ ic 272289/272289
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Request DocumentAd 14/06/91--------- £ si 2@.25 £ ic 272289/272289 |
25 Jun 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Feb 1991 | AA |
Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990 |
20 Dec 1990 | 363 |
Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members |
31 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Oct 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
26 Oct 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
26 Oct 1990 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
26 Oct 1990 | 318 |
Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda |
24 Oct 1990 | AA |
Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989 |
26 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |