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MALBEGG PRODUCTS LIMITED

Company number 01533107

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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)
23 Apr 1991 287 Registered office changed on 23/04/91 from: c/o mclennan & co chartered accountants lloyds bank chamber s 1 heaton road newcastle upon tyne NE6 1SA
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Request DocumentRegistered office changed on 23/04/91 from: c/o mclennan & co chartered accountants lloyds bank chamber s 1 heaton road newcastle upon tyne NE6 1SA
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Dec 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Dec 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
05 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1988 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
28 Feb 1988 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
28 Feb 1988 363 Return made up to 18/06/86; full list of members
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Request DocumentReturn made up to 18/06/86; full list of members
08 May 1987 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
06 Apr 1987 287 Registered office changed on 06/04/87 from: buddle street industrial estate wallsend tyne & wear NE28 6DL
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Request DocumentRegistered office changed on 06/04/87 from: buddle street industrial estate wallsend tyne & wear NE28 6DL
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987