MALVERN SOUND LIMITED

Company number 03281357

Date	Type	Description	View / Download
16 Dec 1999	363s	Return made up to 20/11/99; full list of members	(6 pages)
18 Oct 1999	AA	Accounts for a dormant company made up to 30 November 1998	(3 pages)
21 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jan 1999	AA	Accounts for a dormant company made up to 30 November 1997	(3 pages)
14 Dec 1998	363s	Return made up to 20/11/98; full list of members	(6 pages)
31 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	363s	Return made up to 20/11/97; full list of members	(6 pages)
10 Dec 1997	288b	Director resigned	(1 page)
24 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Dec 1996	288b	Director resigned	(1 page)
20 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	288a	New secretary appointed	(2 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
12 Dec 1996	CERTNM	Company name changed gwalian LIMITED\certificate issued on 13/12/96	(2 pages)
20 Nov 1996	NEWINC	Incorporation	(17 pages)