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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)
02 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Apr 1993 288 New director appointed
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15 Apr 1993 288 Director resigned
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07 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1993 288 New director appointed
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29 Mar 1993 288 Secretary resigned;new secretary appointed
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23 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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23 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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24 Feb 1993 AA Full accounts made up to 30 April 1992
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05 Jan 1993 363s Return made up to 28/11/92; full list of members
  • 363(288) ‐ Director resigned
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05 Jan 1993 288 Director resigned
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18 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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18 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Dec 1992 288 Director resigned
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18 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
10 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Sep 1992 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12