Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MALNOR SOUTHERN LIMITED

Company number 02594949

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Sep 2008 88(2) Ad 02/06/08\gbp si 1@1=1\gbp ic 101/102\
11 Sep 2008 123 Nc inc already adjusted 02/06/08
11 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2008 88(2) Ad 02/06/08\gbp si 1@1=1\gbp ic 100/101\
11 Sep 2008 123 Nc inc already adjusted 02/06/08
11 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2008 88(2) Ad 02/06/08\gbp si 1@1=1\gbp ic 99/100\
11 Sep 2008 123 Nc inc already adjusted 02/06/08
11 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2008 363a Return made up to 25/03/08; full list of members
23 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
25 Jul 2007 395 Particulars of mortgage/charge
29 Mar 2007 363a Return made up to 25/03/07; full list of members
11 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
04 Apr 2006 363a Return made up to 25/03/06; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 30 September 2005
12 Apr 2005 363a Return made up to 25/03/05; full list of members
12 Apr 2005 288c Secretary's particulars changed;director's particulars changed
12 Apr 2005 288c Secretary's particulars changed;director's particulars changed
14 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
01 Apr 2004 363a Return made up to 25/03/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 30 September 2003
02 Apr 2003 363a Return made up to 25/03/03; full list of members
26 Nov 2002 AA Total exemption small company accounts made up to 30 September 2002
12 Nov 2002 288c Secretary's particulars changed;director's particulars changed