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MALVAIR INVESTMENTS LIMITED

Company number 03445980

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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)
12 Dec 2002 363s Return made up to 02/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Feb 2002 287 Registered office changed on 05/02/02 from: spring lane malvern link malvern hereford & worcester WR14 1DA
28 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
15 Oct 2001 363s Return made up to 02/10/01; full list of members
08 Dec 2000 AA Full accounts made up to 31 March 2000
16 Oct 2000 363s Return made up to 02/10/00; full list of members
28 Mar 2000 363s Return made up to 02/10/99; full list of members
19 Jan 2000 AA Full accounts made up to 31 March 1999
07 Apr 1999 AA Full accounts made up to 31 March 1998
03 Nov 1998 363s Return made up to 02/10/98; full list of members
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Nov 1997 155(6)b Declaration of assistance for shares acquisition
29 Oct 1997 SA Statement of affairs
29 Oct 1997 88(2)O Ad 02/10/97--------- £ si 20000@1
14 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Oct 1997 225 Accounting reference date shortened from 31/10/98 to 31/03/98
02 Oct 1997 NEWINC Incorporation