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MALT MILL DEVELOPMENTS LIMITED

Company number 02582506

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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)
25 Feb 1994 363s Return made up to 14/02/94; full list of members
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Request DocumentReturn made up to 14/02/94; full list of members
23 Sep 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
19 Feb 1993 363s Return made up to 14/02/93; full list of members
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Request DocumentReturn made up to 14/02/93; full list of members
08 Dec 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
21 Feb 1992 363b Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members
13 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1991 88(2)R Ad 21/08/91--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 21/08/91--------- £ si 999998@1=999998 £ ic 2/1000000
31 Oct 1991 288 New director appointed
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12 Sep 1991 MA Memorandum and Articles of Association
12 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1991 288 New director appointed
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06 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Sep 1991 123 £ nc 1000/1000000 15/08/91
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Request Document£ nc 1000/1000000 15/08/91
06 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Sep 1991 CERTNM Company name changed simco 400 LIMITED\certificate issued on 05/09/91
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Request DocumentCompany name changed simco 400 LIMITED\certificate issued on 05/09/91
14 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation