W.P. MALLINSON LIMITED

Company number 01472234

Date	Type	Description	View / Download
24 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288b	Director resigned	(1 page)
04 Dec 1998	363a	Return made up to 01/12/98; full list of members	(9 pages)
15 Jul 1998	287	Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ
08 Apr 1998	AA	Accounts made up to 31 December 1997	(3 pages)
12 Feb 1998	288b	Director resigned	(1 page)
16 Jan 1998	AUD	Auditor's resignation	(2 pages)
11 Jan 1998	363a	Return made up to 30/12/97; full list of members	(7 pages)
09 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Sep 1997	288c	Director's particulars changed
06 Jul 1997	287	Registered office changed on 06/07/97 from: britannia house centurion park tamworth staffordshire B77 5TZ	(1 page)
30 Jun 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
20 Jun 1997	288b	Director resigned	(1 page)
02 May 1997	AA	Full accounts made up to 30 June 1996	(16 pages)
19 Mar 1997	288a	New secretary appointed	(2 pages)
19 Mar 1997	288b	Secretary resigned	(1 page)
14 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288a	New director appointed	(2 pages)