MALCOLM VARLE LIMITED

Company number 02374341

Date	Type	Description	View / Download
09 Oct 1995	395	Particulars of mortgage/charge	(24 pages)
09 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
09 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
02 Oct 1995	288	Secretary resigned;director resigned	(2 pages)
02 Oct 1995	288	Director resigned	(2 pages)
26 Sep 1995	287	Registered office changed on 26/09/95 from: 165 castle hill road totternhoe near dunstable beds LU6 1QQ	(1 page)
26 Sep 1995	225(1)	Accounting reference date extended from 31/05 to 30/06	(1 page)
26 Sep 1995	288	New director appointed	(4 pages)
26 Sep 1995	288	New secretary appointed;new director appointed	(4 pages)
26 Sep 1995	288	New director appointed	(4 pages)
26 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
26 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
26 Sep 1995	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
22 Aug 1995	AA	Accounts for a small company made up to 31 May 1995	(14 pages)
01 May 1995	363s	Return made up to 20/04/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
10 Dec 1994	AA	Accounts for a small company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	363s	Return made up to 20/04/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1993	AA	Accounts for a small company made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1993	363s	Return made up to 20/04/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1992	AA	Accounts for a small company made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1992	363s	Return made up to 20/04/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1991	AA	Accounts for a small company made up to 31 May 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1991	AA	Accounts for a small company made up to 31 May 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 Document
15 Jul 1991	363a	Return made up to 31/03/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document