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MALHOTRA PROPERTY LIMITED

Company number 02568219

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 May 1994 88(2)R Ad 11/04/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/04/94--------- £ si 98@1=98 £ ic 2/100
19 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
20 Dec 1993 363s Return made up to 13/12/93; no change of members
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Request DocumentReturn made up to 13/12/93; no change of members
19 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1993 363a Return made up to 13/12/92; no change of members
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Request DocumentReturn made up to 13/12/92; no change of members
17 Feb 1993 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
17 Feb 1993 287 Registered office changed on 17/02/93 from: 1 station road forest hall newcastle upon tyne NE12 8AN
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Request DocumentRegistered office changed on 17/02/93 from: 1 station road forest hall newcastle upon tyne NE12 8AN
18 Dec 1992 DISS40 Compulsory strike-off action has been discontinued
18 Dec 1992 363b Return made up to 13/12/91; full list of members
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Request DocumentReturn made up to 13/12/91; full list of members
17 Nov 1992 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
29 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 May 1991 287 Registered office changed on 11/05/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 11/05/91 from: 2 baches st london N1 6UB
11 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1991 123 £ nc 1000/1000000 09/04/91
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Request Document£ nc 1000/1000000 09/04/91
09 May 1991 CERTNM Company name changed chancemerge LIMITED\certificate issued on 10/05/91
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association