Advanced company searchLink opens in new window

MOLAN (UK) LIMITED

Company number 02855920

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)
25 Sep 2006 395 Particulars of mortgage/charge
25 Sep 2006 395 Particulars of mortgage/charge
22 Sep 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 AUD Auditor's resignation
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
09 Nov 2005 AA Full accounts made up to 31 December 2004
26 Sep 2005 363a Return made up to 22/09/05; full list of members
07 Feb 2005 363a Return made up to 22/09/04; full list of members
23 Dec 2004 88(2)R Ad 11/05/04-11/05/04 £ si 100000@1.00=100000 £ ic 200000/300000
13 Dec 2004 123 Nc inc already adjusted 11/05/04
13 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004 AA Full accounts made up to 31 December 2003
30 Sep 2003 363a Return made up to 22/09/03; full list of members
09 Sep 2003 AA Full accounts made up to 31 December 2002
25 Feb 2003 AA Full accounts made up to 31 December 2001
21 Oct 2002 363a Return made up to 22/09/02; full list of members
05 Mar 2002 395 Particulars of mortgage/charge
02 Nov 2001 AA Full accounts made up to 31 December 2000
24 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
02 Oct 2001 363a Return made up to 22/09/01; full list of members
04 Jan 2001 AA Accounts for a small company made up to 31 December 1999
21 Dec 2000 363a Return made up to 22/09/00; full list of members
24 Nov 2000 288c Secretary's particulars changed;director's particulars changed
03 Nov 2000 244 Delivery ext'd 3 mth 31/12/99