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MALAIKA4 LIMITED

Company number 02190848

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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)
10 Jun 1991 AA Full accounts made up to 31 July 1990
01 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1990 AA Full accounts made up to 31 July 1989
23 Jul 1990 363 Return made up to 09/07/90; full list of members
14 Dec 1989 395 Particulars of mortgage/charge
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29 Nov 1989 395 Particulars of mortgage/charge
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22 Sep 1989 288 New director appointed
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21 Aug 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
21 Aug 1989 363 Return made up to 10/08/89; full list of members
30 Nov 1988 SA Statement of affairs
30 Nov 1988 PUC 3 Wd 14/11/88 ad 22/01/88--------- £ si 938000@1=938000 £ ic 570000/1508000
30 Nov 1988 PUC 2 Wd 14/11/88 ad 02/12/87--------- £ si 59999@1=59999 £ ic 510001/570000
30 Nov 1988 PUC 2 Wd 14/11/88 ad 22/01/88--------- £ si 509999@1=509999 £ ic 2/510001
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Request DocumentWd 14/11/88 ad 22/01/88--------- £ si 509999@1=509999 £ ic 2/510001
30 Nov 1988 PUC 5 Wd 14/11/88 pd 22/01/88--------- £ si 2@1
25 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1988 CERTNM Company name changed callreserve LIMITED\certificate issued on 26/07/88
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Request DocumentCompany name changed callreserve LIMITED\certificate issued on 26/07/88
14 Apr 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
31 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Mar 1988 288 New director appointed
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23 Feb 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
23 Feb 1988 287 Registered office changed on 23/02/88 from: 384 silbury court, silbury boulevard, milton keynes, MK9 2AF
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Request DocumentRegistered office changed on 23/02/88 from: 384 silbury court, silbury boulevard, milton keynes, MK9 2AF
20 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1988 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