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MALIN COURT LIMITED

Company number SC116218

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Dec 1990	363	Return made up to 10/07/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 10/07/90; full list of members
17 Dec 1990	MISC	Extract of first meeting This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentExtract of first meeting
13 Dec 1989	225(1)	Accounting reference date shortened from 31/03 to 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 30/11
08 Dec 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
06 Dec 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
06 Dec 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
24 Nov 1989	CERTNM	Company name changed pacific shelf 244 LIMITED\certificate issued on 27/11/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed pacific shelf 244 LIMITED\certificate issued on 27/11/89
21 Nov 1989	88(2)R	Ad 27/09/89--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 27/09/89--------- £ si 98@1=98 £ ic 2/100
21 Nov 1989	287	Registered office changed on 21/11/89 from: 24CASTLE street edinburgh EH2 3HT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/11/89 from: 24CASTLE street edinburgh EH2 3HT
21 Nov 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
21 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
15 Feb 1989	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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