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MALVERN HOUSE ACQUISITION LIMITED

Company number 03830357

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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)
22 Apr 2002 288c Director's particulars changed
11 Mar 2002 288a New secretary appointed
11 Mar 2002 288b Secretary resigned;director resigned
11 Mar 2002 288a New director appointed
08 Mar 2002 288b Director resigned
12 Dec 2001 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.
Request DocumentResolutions
12 Dec 2001 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.
Request DocumentResolutions
12 Dec 2001 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.
Request DocumentResolutions
12 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New director appointed
05 Oct 2001 363a Return made up to 24/08/01; full list of members
04 Oct 2001 288b Secretary resigned
17 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
17 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001 122 £ ic 1022400/0 12/06/01 £ sr 2044800@0.5=1022400
17 Jul 2001 288a New director appointed
29 Jun 2001 288a New director appointed
29 Jun 2001 288a New secretary appointed
29 Jun 2001 288b Director resigned
29 Jun 2001 288b Secretary resigned;director resigned
29 Jun 2001 288b Director resigned
29 Jun 2001 288b Director resigned
29 Jun 2001 288b Director resigned