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MALVERN PANALYTICAL LIMITED

Company number 01020602

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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)
12 Jun 1990 287 Registered office changed on 12/06/90 from: cray house 40 stoke road gosport hampshire PO12 1JB
08 May 1990 CERTNM Company name changed cray instruments and control lim ited\certificate issued on 09/05/90
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Request DocumentCompany name changed cray instruments and control lim ited\certificate issued on 09/05/90
08 May 1990 CERTNM Company name changed\certificate issued on 08/05/90
27 Mar 1990 363 Return made up to 12/01/90; full list of members
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20 Feb 1990 288 Director resigned
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16 Feb 1990 288 Director resigned
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15 Feb 1990 288 Director resigned
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06 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1989 395 Particulars of mortgage/charge
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30 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1989 395 Particulars of mortgage/charge
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12 May 1989 288 Director's particulars changed
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08 May 1989 353 Location of register of members
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27 Apr 1989 318 Location - directors service contracts and memoranda
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27 Apr 1989 325 Location of register of directors' interests
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04 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1989 288 New director appointed
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30 Mar 1989 363 Return made up to 02/01/89; full list of members
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Request DocumentReturn made up to 02/01/89; full list of members