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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)
11 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Aug 1992 287 Registered office changed on 11/08/92 from: 2 west mills newbury berkshire RG14 5HG
12 Dec 1991 363x Return made up to 28/11/91; full list of members
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20 Nov 1991 AA Full accounts made up to 30 April 1991
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11 Nov 1991 288 Director resigned
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26 Sep 1991 288 New director appointed
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07 Jul 1991 88(2)R Ad 14/06/91--------- £ si 2@.25 £ ic 272289/272289
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Request DocumentAd 14/06/91--------- £ si 2@.25 £ ic 272289/272289
25 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
20 Dec 1990 363 Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members
31 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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31 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Oct 1990 353 Location of register of members
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26 Oct 1990 325 Location of register of directors' interests
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26 Oct 1990 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
24 Oct 1990 AA Full accounts made up to 29 April 1989
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26 Sep 1990 288 New director appointed
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31 Jul 1990 288 New director appointed
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10 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1990 287 Registered office changed on 12/06/90 from: cray house 40 stoke road gosport hampshire PO12 1JB
08 May 1990 CERTNM Company name changed cray instruments and control lim ited\certificate issued on 09/05/90
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Request DocumentCompany name changed cray instruments and control lim ited\certificate issued on 09/05/90
08 May 1990 CERTNM Company name changed\certificate issued on 08/05/90