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MALOR LIMITED

Company number 01616181

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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)
21 Aug 2000 287 Registered office changed on 21/08/00 from: arthur andersen 9 charlotte street manchester lancashire M1 4EU
18 Aug 2000 363s Return made up to 13/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/08/00
  • 363(353) ‐ Location of register of members address changed
02 Nov 1999 AA Accounts made up to 31 December 1998
15 Mar 1999 363a Return made up to 13/03/99; full list of members
31 Oct 1998 AA Accounts made up to 31 December 1997
26 Jul 1998 363a Return made up to 13/03/98; full list of members
29 Oct 1997 AA Accounts made up to 31 December 1996
12 Aug 1997 288a New secretary appointed
18 Jul 1997 288a New director appointed
24 Jun 1997 CERTNM Company name changed mynshul leasing LIMITED\certificate issued on 25/06/97
14 Apr 1997 287 Registered office changed on 14/04/97 from: c/o binder hamlyn bank house 9 charlotte street manchester M1 4EU
10 Mar 1997 363s Return made up to 13/03/97; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/03/97
19 Feb 1997 288b Secretary resigned
19 Feb 1997 288b Director resigned
05 Aug 1996 AA Accounts made up to 31 December 1995
22 Jul 1996 288 Secretary's particulars changed
05 Jul 1996 288 Director's particulars changed
07 Mar 1996 363s Return made up to 13/03/96; full list of members
09 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
16 Mar 1995 363s Return made up to 13/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1994 AA Accounts made up to 31 December 1993
31 Mar 1994 363s Return made up to 13/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/94; full list of members
17 Sep 1993 225(1) Accounting reference date extended from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/12