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THE MALL REIT LIMITED

Company number 00724677

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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)
01 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Sep 1992 288 Director's particulars changed
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24 Jun 1992 AA Full accounts made up to 30 November 1991
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24 Jun 1992 363s Return made up to 16/05/92; no change of members
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08 May 1992 395 Particulars of mortgage/charge
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08 May 1992 395 Particulars of mortgage/charge
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07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Jul 1991 288 New director appointed
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15 Jul 1991 288 New secretary appointed
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15 Jul 1991 363b Return made up to 16/05/91; no change of members
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14 May 1991 AA Full accounts made up to 30 November 1990
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22 Mar 1991 288 Director resigned
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22 Mar 1991 288 Director resigned
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13 Jul 1990 363 Return made up to 16/05/90; full list of members
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21 Jun 1990 288 Director resigned
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02 May 1990 AA Full accounts made up to 30 November 1989
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15 Feb 1990 288 Secretary resigned
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16 Nov 1989 363 Return made up to 14/07/89; full list of members
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05 Sep 1989 AA Full accounts made up to 30 November 1988
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18 Aug 1989 288 New director appointed
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27 Jun 1989 288 Secretary resigned;new secretary appointed
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08 Mar 1989 288 Secretary resigned;new secretary appointed
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28 Nov 1988 AA Full accounts made up to 30 November 1987
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28 Nov 1988 363 Return made up to 15/07/88; full list of members
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Request DocumentReturn made up to 15/07/88; full list of members