- Company Overview for MALIN ABRAM LTD (SC128293)
- Filing history for MALIN ABRAM LTD (SC128293)
- People for MALIN ABRAM LTD (SC128293)
- Charges for MALIN ABRAM LTD (SC128293)
- More for MALIN ABRAM LTD (SC128293)
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) |
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12 Aug 1992 | AA |
Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991 |
20 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jan 1992 | 88(2)R | Ad 20/03/91--------- £ si 14998@1 | |
13 Jan 1992 | 363a |
Return made up to 07/11/91; full list of members
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|
Request DocumentReturn made up to 07/11/91; full list of members |
20 Feb 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Feb 1991 | CERTNM | Company name changed pacific shelf 363 LIMITED\certificate issued on 18/02/91 | |
12 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Feb 1991 | RESOLUTIONS |
Resolutions
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12 Feb 1991 | 123 |
£ nc 1000/15000 06/02/91
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|
Request Document£ nc 1000/15000 06/02/91 |
12 Feb 1991 | 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 Feb 1991 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
12 Feb 1991 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed |
12 Feb 1991 | 287 |
Registered office changed on 12/02/91 from: 24 great king street, edinburgh, EH3 6QN
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Request DocumentRegistered office changed on 12/02/91 from: 24 great king street, edinburgh, EH3 6QN |
12 Feb 1991 | RESOLUTIONS |
Resolutions
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12 Feb 1991 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
07 Nov 1990 | NEWINC | Incorporation |