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MALIBU ESTATES LIMITED

Company number 02144031

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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)
19 Jan 1989 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 DocumentNew director appointed
24 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jul 1988 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 DocumentParticulars of mortgage/charge
05 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
27 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1987 PUC 2 Wd 08/10/87 ad 22/09/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 08/10/87 ad 22/09/87--------- £ si 998@1=998 £ ic 2/1000
09 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1987 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
09 Oct 1987 287 Registered office changed on 09/10/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 09/10/87 from: 124-128 city road london EC1V 2NJ
09 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Sep 1987 CERTNM Company name changed rapid 3503 LIMITED\certificate issued on 18/09/87
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Request DocumentCompany name changed rapid 3503 LIMITED\certificate issued on 18/09/87
01 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation