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MALCOLM MOORE QUALITY ASSURANCE LIMITED

Company number SC123953

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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)
16 Feb 1993 225(1) Accounting reference date shortened from 30/04 to 31/03
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 30/04 to 31/03
16 Apr 1992 363s Return made up to 23/03/92; no change of members
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Request DocumentReturn made up to 23/03/92; no change of members
22 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Aug 1991 363a Return made up to 23/03/91; 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 23/03/91; full list of members
20 May 1991 225(1) Accounting reference date extended from 31/03 to 30/04
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 extended from 31/03 to 30/04
23 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Apr 1991 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
11 Jan 1991 88(2)R Ad 18/12/90--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 18/12/90--------- £ si 8@1=8 £ ic 2/10
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 May 1990 CERTNM Company name changed hanamala LIMITED\certificate issued on 11/05/90
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Request DocumentCompany name changed hanamala LIMITED\certificate issued on 11/05/90
04 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation