MALLING MARKWELL LTD

Company number 03189855

Date	Type	Description	View / Download
07 Jul 1999	288c	Director's particulars changed	(1 page)
07 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Feb 1999	288a	New director appointed	(3 pages)
25 Jan 1999	88(2)R	Ad 16/11/98--------- £ si 4000@.1=400 £ ic 600/1000	(1 page)
25 Jan 1999	88(2)R	Ad 16/11/98--------- £ si 5000@.1=500 £ ic 100/600	(2 pages)
25 Jan 1999	123	Nc inc already adjusted 16/11/98	(2 pages)
25 Jan 1999	123	Nc inc already adjusted 16/11/98	(2 pages)
25 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
22 Apr 1998	363s	Return made up to 24/04/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
13 Feb 1998	AA	Accounts for a small company made up to 30 September 1997	(4 pages)
21 May 1997	363s	Return made up to 24/04/97; full list of members	(6 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1996	88(2)R	Ad 26/04/96--------- £ si 990@.1=99 £ ic 1/100	(2 pages)
12 Dec 1996	225	Accounting reference date extended from 30/04/97 to 30/09/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
22 May 1996	287	Registered office changed on 22/05/96 from: 46A syon lane isleworth middlesex TW7 5NQ	(1 page)
22 May 1996	288	Director resigned	(1 page)
22 May 1996	288	Secretary resigned	(1 page)
24 Apr 1996	NEWINC	Incorporation	(13 pages)