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MOLAN (UK) LIMITED

Company number 02855920

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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)
08 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
11 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 May 2010 AA Accounts for a medium company made up to 31 December 2009
14 Nov 2009 AR01 Annual return made up to 22 September 2009
03 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
31 Oct 2008 363s Return made up to 22/09/08; no change of members
29 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
29 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
28 Sep 2007 363s Return made up to 22/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2007 403a Declaration of satisfaction of mortgage/charge
12 Dec 2006 363s Return made up to 22/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2006 155(6)a Declaration of assistance for shares acquisition
04 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Execution/performance 13/09/06
04 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2006 287 Registered office changed on 04/10/06 from: 12 york gate london NW1 4QS
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Secretary resigned;director resigned
04 Oct 2006 288a New secretary appointed;new director appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 395 Particulars of mortgage/charge
25 Sep 2006 395 Particulars of mortgage/charge