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MALIBRAY LIMITED

Company number 03031204

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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)
16 Feb 1998 287 Registered office changed on 16/02/98 from: verulam gardens, 70 grays inn road, london, WC1X 8NF
31 Oct 1997 363s Return made up to 09/03/97; full list of members
01 Apr 1997 AA Accounts for a dormant company made up to 31 March 1996
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1997 363s Return made up to 09/03/96; full list of members
27 Apr 1995 MEM/ARTS Memorandum and Articles of Association
25 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1995 288 Director resigned;new director appointed
24 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
24 Apr 1995 287 Registered office changed on 24/04/95 from: 50 lincolns inn fields, london, WC2A 3PF
09 Mar 1995 NEWINC Incorporation
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