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MALLARDCHOICE LIMITED

Company number 01319013

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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)
03 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
21 Sep 1994 287 Registered office changed on 21/09/94 from: 3, holly walk firdale park hartford cheshire. CW8 4AR./
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Request DocumentRegistered office changed on 21/09/94 from: 3, holly walk firdale park hartford cheshire. CW8 4AR./
08 Aug 1994 363s Return made up to 30/07/94; no change of members
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Request DocumentReturn made up to 30/07/94; no change of members
06 Dec 1993 363s Return made up to 30/07/93; full list of members
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Request DocumentReturn made up to 30/07/93; full list of members
06 Dec 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Sep 1992 363b Return made up to 30/07/92; no change of members
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Request DocumentReturn made up to 30/07/92; no change of members
13 Jul 1992 88(2)R Ad 17/06/92--------- £ si 5322@1=5322 £ ic 100/5422
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Request DocumentAd 17/06/92--------- £ si 5322@1=5322 £ ic 100/5422
13 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jul 1992 123 £ nc 100/50000 17/06/92
13 Jul 1992 88(2)R Ad 12/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/11/91--------- £ si 98@1=98 £ ic 2/100
29 Jun 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Oct 1991 363a Return made up to 30/07/91; no change of members
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Request DocumentReturn made up to 30/07/91; no change of members
18 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Sep 1991 287 Registered office changed on 06/09/91 from: guildford house 120 east road london N1 6AA
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Request DocumentRegistered office changed on 06/09/91 from: guildford house 120 east road london N1 6AA
20 Mar 1991 353 Location of register of members
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Request DocumentLocation of register of members
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Aug 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Aug 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
11 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Feb 1990 287 Registered office changed on 27/02/90 from: 38A princess street knutsford cheshire WA16 6BN
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Request DocumentRegistered office changed on 27/02/90 from: 38A princess street knutsford cheshire WA16 6BN