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SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED

Company number 02314593

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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)
04 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
29 Jul 1991 288 New director appointed
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17 Jul 1991 288 Director resigned
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10 May 1991 288 New director appointed
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10 May 1991 288 Director resigned
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18 Jan 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
18 Jan 1991 363a Return made up to 14/01/91; no change of members
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Request DocumentReturn made up to 14/01/91; no change of members
14 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Oct 1990 288 New director appointed
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14 Sep 1990 288 Director resigned
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21 Feb 1990 AA Full accounts made up to 30 April 1989
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21 Feb 1990 363 Return made up to 12/02/90; full list of members
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Request DocumentReturn made up to 12/02/90; full list of members
09 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1989 MEM/ARTS Memorandum and Articles of Association
07 Feb 1989 88(2) Wd 20/01/89 ad 20/01/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 20/01/89 ad 20/01/89--------- £ si 9998@1=9998 £ ic 2/10000
01 Feb 1989 CERTNM Company name changed sir william halcrow & partners m alaysia LIMITED\certificate issued on 02/02/89
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Request DocumentCompany name changed sir william halcrow & partners m alaysia LIMITED\certificate issued on 02/02/89
01 Feb 1989 CERTNM Company name changed\certificate issued on 01/02/89
30 Jan 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
24 Jan 1989 MEM/ARTS Memorandum and Articles of Association
16 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1989 288 New director appointed
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09 Jan 1989 123 Nc inc already adjusted
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09 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jan 1989 CERTNM Company name changed mitvalue LIMITED\certificate issued on 06/01/89
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Request DocumentCompany name changed mitvalue LIMITED\certificate issued on 06/01/89