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MALKIN CONSTRUCTION COMPANY LIMITED

Company number 01942349

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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)
29 Feb 2000 AUD Auditor's resignation
23 Sep 1999 AA Accounts for a small company made up to 30 November 1998
13 May 1999 363s Return made up to 01/03/99; full list of members
05 May 1998 363s Return made up to 01/03/98; no change of members
03 Mar 1998 AA Accounts for a small company made up to 31 July 1997
03 Mar 1998 225 Accounting reference date extended from 31/07/98 to 30/11/98
21 Apr 1997 AA Accounts for a small company made up to 31 July 1996
19 Mar 1997 363s Return made up to 01/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
19 Mar 1996 363s Return made up to 01/03/96; full list of members
19 Dec 1995 AA Accounts for a small company made up to 31 July 1995
24 Mar 1995 363s Return made up to 01/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 1995 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
10 Feb 1995 287 Registered office changed on 10/02/95 from: 106 nutcroft grove fetcham leatherhead surrey KT22 9LD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/95 from: 106 nutcroft grove fetcham leatherhead surrey KT22 9LD
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 CERTNM Company name changed a & j malkin construction compan y LTD.\certificate issued on 02/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed a & j malkin construction compan y LTD.\certificate issued on 02/12/94
27 Oct 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 DocumentDirector resigned
21 Sep 1994 395 Particulars of mortgage/charge
10 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1994 363s Return made up to 01/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/94; no change of members
09 Dec 1993 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1993
21 Apr 1993 AA Accounts for a small company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1992
16 Mar 1993 363s Return made up to 01/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/93; full list of members
23 Mar 1992 363s Return made up to 01/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/92; no change of members