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MALVERN PANALYTICAL LIMITED

Company number 01020602

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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)
22 Sep 1999 AA Full accounts made up to 31 December 1998
24 May 1999 363s Return made up to 08/05/99; no change of members
13 Oct 1998 288b Director resigned
29 Jun 1998 288a New director appointed
29 May 1998 AA Full accounts made up to 31 December 1997
29 May 1998 363s Return made up to 08/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/05/98; full list of members
29 May 1998 288b Director resigned
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
29 May 1998 288b Secretary resigned;director resigned
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;director resigned
29 May 1998 288a New secretary appointed;new director appointed
15 May 1998 287 Registered office changed on 15/05/98 from: spring lane south malvern worcestershire WR14 1XZ
20 Apr 1998 288b Director resigned
20 Apr 1998 288b Director resigned
29 Aug 1997 AA Full accounts made up to 31 December 1996
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1997 363s Return made up to 08/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/05/97
10 Apr 1997 288a New director appointed
02 Apr 1997 288b Secretary resigned
02 Apr 1997 288a New secretary appointed
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1997 287 Registered office changed on 28/02/97 from: 12 hockley court hockley heath solihull west midlands B94 6NW
25 Sep 1996 AA Full accounts made up to 31 December 1995
01 Jul 1996 AUD Auditor's resignation
01 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Jun 1996 363a Return made up to 08/05/96; full list of members
16 May 1995 363x Return made up to 08/05/95; full list of members