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MALBERN LIMITED

Company number 03088056

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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)
21 Mar 1996 395 Particulars of mortgage/charge
04 Mar 1996 288 New director appointed
04 Mar 1996 288 New director appointed
28 Jan 1996 288 Secretary resigned
28 Jan 1996 288 Director resigned
28 Jan 1996 288 New director appointed
28 Jan 1996 288 New secretary appointed;new director appointed
24 Jan 1996 MEM/ARTS Memorandum and Articles of Association
23 Jan 1996 CERTNM Company name changed ibis (304) LIMITED\certificate issued on 24/01/96
22 Jan 1996 287 Registered office changed on 22/01/96 from: 2 serjeants inn london EC4Y 1LT
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1995 NEWINC Incorporation