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MALIN INSTRUMENTS LIMITED

Company number 04122892

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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)
31 Dec 2003 363s Return made up to 12/12/03; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Dec 2002 363s Return made up to 12/12/02; full list of members
05 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Jan 2002 363s Return made up to 12/12/01; full list of members
24 Jan 2002 363(288) Director resigned
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Request DocumentDirector resigned
19 Jun 2001 88(3) Particulars of contract relating to shares
19 Jun 2001 88(2)R Ad 27/03/01--------- £ si 34999@1=34999 £ ic 1/35000
13 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New secretary appointed
14 Dec 2000 287 Registered office changed on 14/12/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
14 Dec 2000 288b Secretary resigned
12 Dec 2000 NEWINC Incorporation