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MALMAISON LIMITED

Company number 03141385

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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)
12 Mar 1998 353 Location of register of members
02 Feb 1998 AA Full group accounts made up to 31 December 1996
19 Dec 1997 MEM/ARTS Memorandum and Articles of Association
19 Dec 1997 123 Nc inc already adjusted 04/12/97
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1997 395 Particulars of mortgage/charge
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1997 123 £ nc 210000/270000 11/03/97
07 Mar 1997 353a Location of register of members (non legible)
07 Mar 1997 287 Registered office changed on 07/03/97 from: 10 norwich street, london, EC4A 1BD
07 Mar 1997 363a Return made up to 27/12/96; full list of members
28 Feb 1997 395 Particulars of mortgage/charge
28 Feb 1997 395 Particulars of mortgage/charge
18 Feb 1997 395 Particulars of mortgage/charge
18 Feb 1997 395 Particulars of mortgage/charge
20 Jan 1997 288a New secretary appointed
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New director appointed
08 Jan 1997 SA Statement of affairs
08 Jan 1997 88(2)O Ad 19/11/96--------- £ si 5900000@.01