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MALLORY ESTATES LIMITED

Company number 02025211

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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)
18 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1995 363s Return made up to 14/12/94; no change of members
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Request DocumentReturn made up to 14/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Jul 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
28 Jan 1994 363s Return made up to 14/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/12/93; no change of members
04 Jul 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
19 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Apr 1993 363s Return made up to 14/12/92; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 14/12/92; full list of members
02 Jul 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
06 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 363s Return made up to 14/12/91; no change of members
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Request DocumentReturn made up to 14/12/91; no change of members
20 Aug 1991 AA Accounts for a small company made up to 31 August 1990
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 August 1990
19 Feb 1991 363a Return made up to 14/12/90; no change of members
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Request DocumentReturn made up to 14/12/90; no change of members
14 Aug 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
09 Mar 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
31 Jul 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
17 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
06 Jul 1988 CERTNM Company name changed jf trading LIMITED\certificate issued on 06/07/88
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Request DocumentCompany name changed jf trading LIMITED\certificate issued on 06/07/88
23 Jun 1988 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
20 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jun 1988 PUC 2 Wd 10/05/88 ad 18/03/88--------- £ si 1@.02 £ ic 675/675
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Request DocumentWd 10/05/88 ad 18/03/88--------- £ si 1@.02 £ ic 675/675
17 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions