MALLARDHAVEN H.C. LIMITED

Company number 01757038

Date	Type	Description	View / Download
24 Jun 1998	288b	Director resigned	(1 page)
22 Jan 1998	363a	Return made up to 01/01/98; full list of members	(10 pages)
02 Oct 1997	AA	Full group accounts made up to 30 June 1996	(28 pages)
11 Sep 1997	288b	Director resigned	(1 page)
03 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
03 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
27 May 1997	288a	New director appointed	(2 pages)
18 Apr 1997	122	Conve 28/12/96	(1 page)
19 Feb 1997	288a	New director appointed	(3 pages)
19 Feb 1997	288b	Director resigned	(1 page)
17 Jan 1997	363a	Return made up to 01/01/97; full list of members	(12 pages)
13 Dec 1996	AA	Full accounts made up to 30 June 1995	(26 pages)
10 Jul 1996	122	Conve 28/06/96	(1 page)
10 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 100000@1=100000 £ ic 765704/865704	(2 pages)
10 Jul 1996	123	£ nc 1500000/1737500 28/06/96	(1 page)
04 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
02 May 1996	244	Delivery ext'd 3 mth 30/06/95	(1 page)
31 Mar 1996	88(2)R	Ad 29/09/95--------- £ si 337500@1	(2 pages)
31 Mar 1996	88(2)R	Ad 29/09/95--------- £ si 281250@.01	(2 pages)
31 Mar 1996	88(2)R	Ad 28/02/95--------- £ si 60000@1	(2 pages)
31 Mar 1996	88(2)R	Ad 14/11/94--------- £ si 150000@1	(2 pages)
31 Mar 1996	88(2)R	Ad 14/11/94--------- £ si 125000@.01	(2 pages)
31 Mar 1996	88(2)R	Ad 28/02/95--------- £ si 50000@.01	(2 pages)
25 Mar 1996	363a	Return made up to 01/01/96; full list of members	(8 pages)
25 Mar 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document