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MALAM COURT MANAGEMENT COMPANY LTD.

Company number 02634928

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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)
22 Feb 1996 288 Secretary resigned
22 Feb 1996 287 Registered office changed on 22/02/96 from: 19 princes drive colwyn bay clwyd LL29 8HT
14 Feb 1996 AA Accounts for a small company made up to 31 August 1995
01 Sep 1995 363s Return made up to 05/08/95; full list of members
13 Jun 1995 AA Accounts for a small company made up to 31 August 1994
01 Aug 1994 363s Return made up to 05/08/94; no change of members
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Request DocumentReturn made up to 05/08/94; no change of members
15 Jan 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1993 363s Return made up to 05/08/93; no change of members
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Request DocumentReturn made up to 05/08/93; no change of members
18 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1992 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
09 Nov 1992 363s Return made up to 05/08/92; full list of members
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Request DocumentReturn made up to 05/08/92; full list of members
23 Mar 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
17 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Aug 1991 287 Registered office changed on 29/08/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/08/91 from: 2 baches street london N1 6UB
29 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1991 CERTNM Company name changed planpatch property management li mited\certificate issued on 16/08/91
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Request DocumentCompany name changed planpatch property management li mited\certificate issued on 16/08/91
15 Aug 1991 122 Nc dec already adjusted 09/08/91
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Request DocumentNc dec already adjusted 09/08/91
15 Aug 1991 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
05 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation