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MALLATITE LIMITED

Company number 02621328

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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)
05 Jul 1997 363s Return made up to 18/06/97; full list of members
04 Jul 1997 AA Full group accounts made up to 31 August 1996
20 Feb 1997 88(2)R Ad 31/01/97--------- £ si 10000@1=10000 £ ic 365000/375000
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jul 1996 288 New director appointed
21 Jun 1996 AA Full group accounts made up to 31 August 1995
21 Jun 1996 363s Return made up to 18/06/96; full list of members
02 Apr 1996 403a Declaration of satisfaction of mortgage/charge
02 Apr 1996 403a Declaration of satisfaction of mortgage/charge
02 Apr 1996 395 Particulars of mortgage/charge
15 Mar 1996 288 New director appointed
15 Jun 1995 AA Full group accounts made up to 31 August 1994
15 Jun 1995 363s Return made up to 18/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Jun 1994 AA Full group accounts made up to 31 August 1993
17 Jun 1994 363s Return made up to 18/06/94; 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 DocumentReturn made up to 18/06/94; no change of members
08 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Sep 1993 CERTNM Company name changed formlocal LIMITED\certificate issued on 01/09/93
25 Aug 1993 363s Return made up to 18/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/93; full list of members
10 May 1993 363a Return made up to 18/06/92; 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 DocumentReturn made up to 18/06/92; full list of members
31 Mar 1993 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
31 Mar 1993 AA Full group accounts made up to 31 August 1992