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MOLINNA LIMITED

Company number 02906237

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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 Jul 1994 225(1) Accounting reference date shortened from 31/07 to 31/07
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Request DocumentAccounting reference date shortened from 31/07 to 31/07
04 May 1994 MISC Amending page to m/a
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Request DocumentAmending page to m/a
12 Apr 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
06 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Apr 1994 287 Registered office changed on 06/04/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 06/04/94 from: 33 crwys road cardiff CF2 4YF
30 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation