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THE MALTINGS (SOUTH ALLINGTON) LIMITED

Company number 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)
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 May 1994 363s Return made up to 12/02/94; full list of members
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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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30 Mar 1993 288 New director appointed
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30 Mar 1993 288 Director resigned
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18 Mar 1993 288 New secretary appointed
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22 Feb 1993 363s Return made up to 12/02/93; full list of members
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11 Dec 1992 363a Return made up to 12/02/92; full list of members
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30 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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30 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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25 Nov 1992 122 £ nc 100/7 06/11/92
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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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01 Oct 1992 AA Full accounts made up to 31 August 1991
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04 Aug 1992 GAZ1 First Gazette notice for compulsory strike-off
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15 Oct 1991 224 Accounting reference date notified as 31/08
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13 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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26 Jul 1991 288 Director resigned;new director appointed
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12 Feb 1991 NEWINC Incorporation
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