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MOLAN UK (HOLDINGS) LIMITED

Company number 05882598

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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)
15 Aug 2011 CH01 Director's details changed for Rodney Wallace Beattie on 15 August 2011
03 Aug 2010 AR01 Annual return made up to 20 July 2010
12 May 2010 AA Group of companies' accounts made up to 31 December 2009
21 Apr 2010 MEM/ARTS Memorandum and Articles of Association
21 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 19/03/2010
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2009 363a Return made up to 20/07/09; no change of members
03 Jul 2009 AA Accounts for a small company made up to 31 December 2008
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Aug 2008 363s Return made up to 20/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
20 May 2008 AA Accounts for a small company made up to 31 December 2007
19 Aug 2007 363s Return made up to 20/07/07; full list of members
04 Oct 2006 288a New director appointed
04 Oct 2006 88(2)R Ad 14/09/06--------- £ si 99999@1=99999 £ ic 1/100000
04 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 123 Nc inc already adjusted 04/08/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006 MEM/ARTS Memorandum and Articles of Association
17 Aug 2006 287 Registered office changed on 17/08/06 from: ship canal house king street manchester M2 4WB
17 Aug 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
17 Aug 2006 288b Director resigned
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New director appointed
17 Aug 2006 288b Secretary resigned