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MALIN ABRAM LTD

Company number SC128293

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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)
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
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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
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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