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MALMAISON LIMITED

Company number 03141385

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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)
18 Jun 2002 395 Particulars of mortgage/charge
15 Jun 2002 155(6)b Declaration of assistance for shares acquisition
15 Jun 2002 155(6)b Declaration of assistance for shares acquisition
15 Jun 2002 155(6)b Declaration of assistance for shares acquisition
15 Jun 2002 155(6)b Declaration of assistance for shares acquisition
15 Jun 2002 155(6)b Declaration of assistance for shares acquisition
15 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jun 2002 155(6)a Declaration of assistance for shares acquisition
15 Jun 2002 155(6)b Declaration of assistance for shares acquisition
15 Jun 2002 155(6)b Declaration of assistance for shares acquisition
15 Jun 2002 155(6)b Declaration of assistance for shares acquisition
30 May 2002 155(6)b Declaration of assistance for shares acquisition
30 May 2002 155(6)b Declaration of assistance for shares acquisition
30 May 2002 155(6)b Declaration of assistance for shares acquisition
30 May 2002 155(6)b Declaration of assistance for shares acquisition
30 May 2002 155(6)b Declaration of assistance for shares acquisition
30 May 2002 155(6)b Declaration of assistance for shares acquisition
30 May 2002 155(6)b Declaration of assistance for shares acquisition
30 May 2002 155(6)b Declaration of assistance for shares acquisition
30 May 2002 155(6)a Declaration of assistance for shares acquisition
30 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 May 2002 403a Declaration of satisfaction of mortgage/charge
16 Jan 2002 AA Full accounts made up to 30 June 2001
21 Dec 2001 363a Return made up to 27/12/01; full list of members
21 Dec 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed