MALLARDHAVEN H.C. LIMITED

Company number 01757038

Date	Type	Description	View / Download
12 Mar 1996	288	Director's particulars changed	(1 page)
26 Feb 1996	288	New secretary appointed 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
21 Feb 1996	287	Registered office changed on 21/02/96 from: unit 2 transport avenue great west road brentford,middlesex TW8 9HF	(1 page)
15 Feb 1996	288	New secretary appointed	(1 page)
12 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Dec 1995	288	Secretary resigned;director resigned	(2 pages)
19 Jun 1995	AA	Full group accounts made up to 30 June 1994	(20 pages)
22 May 1995	363s	Return made up to 01/01/95; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(12 pages)
19 May 1995	288	New secretary appointed;new director appointed	(2 pages)
19 May 1995	363s	Return made up to 01/01/94; full list of members	(14 pages)
17 Dec 1994	403a	Declaration of satisfaction of mortgage/charge 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
23 Sep 1994	288	Director resigned 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
23 Sep 1994	288	Director resigned 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
23 Sep 1994	288	New director appointed 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
23 Sep 1994	288	New director appointed 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
27 Apr 1994	AA	Full group accounts made up to 30 June 1993 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
25 Mar 1994	395	Particulars of mortgage/charge 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
14 Oct 1993	386	Notice of resolution removing auditor 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
13 Aug 1993	MEM/ARTS	Memorandum and Articles of Association 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
13 Aug 1993	122	£ ic 770454/570454 02/07/93 £ sr 200000@1=200000 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
26 Jul 1993	MEM/ARTS	Memorandum and Articles of Association 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
26 Jul 1993	123	Nc inc already adjusted 02/07/93 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
26 Jul 1993	88(2)R	Ad 02/07/93--------- £ si 372428@.01=3724 £ si 540000@1=540000 £ ic 226730/770454 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
26 Jul 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(80 pages)
26 Jul 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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