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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)
28 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Feb 1988 363 Return made up to 16/12/87; full list of members
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Request DocumentReturn made up to 16/12/87; full list of members
08 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 May 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 May 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1987 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
31 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
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
11 Dec 1986 287 Registered office changed on 11/12/86 from: 14-16 regent street london SW1Y 4PS
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Request DocumentRegistered office changed on 11/12/86 from: 14-16 regent street london SW1Y 4PS
09 Dec 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
03 Nov 1986 CERTNM Company name changed J.F. trading LIMITED\certificate issued on 03/11/86
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Request DocumentCompany name changed J.F. trading LIMITED\certificate issued on 03/11/86
15 Oct 1986 287 Registered office changed on 15/10/86 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 15/10/86 from: shaibern house 28 scrutton street london EC2A 4RQ
15 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1986 CERTNM Company name changed tourfern LIMITED\certificate issued on 07/10/86
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Request DocumentCompany name changed tourfern LIMITED\certificate issued on 07/10/86
04 Jun 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation