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MALMAISON (ABERDEEN) LIMITED

Company number SC126675

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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)
24 Jun 1997 AA Accounts for a small company made up to 31 December 1996
14 Nov 1996 AA Accounts for a small company made up to 31 December 1995
14 Nov 1996 225 Accounting reference date shortened from 31/05/96 to 31/12/95
07 Aug 1996 363a Return made up to 13/08/96; full list of members
06 Mar 1996 AA Accounts for a small company made up to 31 May 1995
06 Sep 1995 363x Return made up to 13/08/95; full list of members
15 Aug 1995 AA Full accounts made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
20 Sep 1994 363x Return made up to 13/08/94; full list of members
12 Sep 1994 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
12 Sep 1994 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
12 Sep 1994 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
12 Sep 1994 88(2)R Ad 22/07/94--------- £ si 998@1=998 £ ic 2/1000
12 Sep 1994 287 Registered office changed on 12/09/94 from: 1 golden square aberdeen AB9 1HA
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 12/09/94 from: 1 golden square aberdeen AB9 1HA
19 Aug 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
05 Jul 1994 CERTNM Company name changed monarch house LIMITED\certificate issued on 06/07/94
01 Jun 1994 225(1) Accounting reference date shortened from 31/08 to 31/05
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 31/08 to 31/05
18 Feb 1994 419b(Scot) Dec mort/charge release *
29 Dec 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
09 Dec 1993 CERTNM Company name changed pitfodels development company li mited\certificate issued on 10/12/93
03 Dec 1993 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
23 Aug 1993 363x Return made up to 13/08/93; full list of members
14 Dec 1992 AA Full accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1992