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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)
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
19 Oct 1999 363a Return made up to 22/09/99; full list of members
29 Jul 1999 288b Director resigned
29 Jul 1999 288b Director resigned
07 Dec 1998 363a Return made up to 22/09/98; full list of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
23 Oct 1998 88(2)R Ad 01/06/98--------- £ si 99000@1=99000 £ ic 101000/200000
23 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Oct 1998 123 £ nc 101000/200000 01/06/98
22 Jan 1998 403a Declaration of satisfaction of mortgage/charge
17 Nov 1997 363a Return made up to 22/09/97; full list of members
27 Oct 1997 AA Accounts for a small company made up to 31 December 1996
12 May 1997 88(2) Ad 24/03/97--------- £ si 100000@1=100000 £ ic 1000/101000
12 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 May 1997 123 £ nc 1000/101000 24/03/97
01 Nov 1996 363a Return made up to 22/09/96; no change of members
12 Sep 1996 AA Accounts for a small company made up to 31 December 1995
26 Jun 1996 395 Particulars of mortgage/charge
20 Oct 1995 363x Return made up to 22/09/95; no change of members
28 Sep 1995 AA Accounts for a small company made up to 31 December 1994
19 Jul 1995 244 Delivery ext'd 3 mth 31/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 363x Return made up to 22/09/94; full list of members