THE MALTINGS (SOUTH ALLINGTON) LIMITED
Company number 02581663
- Company Overview for THE MALTINGS (SOUTH ALLINGTON) LIMITED (02581663)
- Filing history for THE MALTINGS (SOUTH ALLINGTON) LIMITED (02581663)
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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) |
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16 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 May 1994 | 363s |
Return made up to 12/02/94; full list of members
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Request DocumentReturn made up to 12/02/94; full list of members |
22 Aug 1993 | 287 |
Registered office changed on 22/08/93 from: mayflower house 178/184 armada way plymouth PL1 1LD
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Request DocumentRegistered office changed on 22/08/93 from: mayflower house 178/184 armada way plymouth PL1 1LD |
30 Mar 1993 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
30 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Mar 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
22 Feb 1993 | 363s |
Return made up to 12/02/93; full list of members
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Request DocumentReturn made up to 12/02/93; full list of members |
11 Dec 1992 | 363a |
Return made up to 12/02/92; full list of members
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Request DocumentReturn made up to 12/02/92; full list of members |
30 Nov 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
30 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Nov 1992 | CERTNM |
Company name changed refal 311 LIMITED\certificate issued on 30/11/92
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Request DocumentCompany name changed refal 311 LIMITED\certificate issued on 30/11/92 |
25 Nov 1992 | 287 |
Registered office changed on 25/11/92 from: queensbridge house 60 upper thames street london EC4V 3BD
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Request DocumentRegistered office changed on 25/11/92 from: queensbridge house 60 upper thames street london EC4V 3BD |
25 Nov 1992 | RESOLUTIONS |
Resolutions
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25 Nov 1992 | 122 |
£ nc 100/7 06/11/92
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Request Document£ nc 100/7 06/11/92 |
01 Oct 1992 | DISS40 |
Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued |
01 Oct 1992 | AA |
Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992 |
01 Oct 1992 | AA |
Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991 |
04 Aug 1992 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
15 Oct 1991 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
13 Sep 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
26 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Feb 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |