MALVERN HOUSE ACQUISITION LIMITED

Company number 03830357

Date	Type	Description	View / Download
27 Jun 2001	AUD	Auditor's resignation	(2 pages)
30 Jan 2001	287	Registered office changed on 30/01/01 from: malvern house hatters lane watford hertfordshire WD1 8YF	(1 page)
26 Jan 2001	288c	Director's particulars changed	(1 page)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(32 pages)
06 Sep 2000	363a	Return made up to 24/08/00; full list of members	(29 pages)
06 Jun 2000	88(2)R	Ad 10/05/00--------- £ si 2400@.5=1200 £ ic 1594801/1596001	(2 pages)
06 Jun 2000	88(2)R	Ad 10/05/00--------- £ si 21600@.5=10800 £ ic 1584001/1594801	(2 pages)
06 Jun 2000	288a	New director appointed	(5 pages)
26 May 2000	288b	Director resigned	(1 page)
21 Apr 2000	288a	New director appointed	(2 pages)
22 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
22 Mar 2000	122	£ nc 1960000/1600000 18/01/00	(1 page)
22 Mar 2000	123	Nc inc already adjusted 18/01/00	(1 page)
22 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 Document
22 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
14 Dec 1999	225	Accounting reference date shortened from 31/12/00 to 31/12/99	(1 page)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(1 page)
27 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
22 Oct 1999	287	Registered office changed on 22/10/99 from: 18 southampton place london WC1A 2AJ	(1 page)
19 Oct 1999	288a	New director appointed	(1 page)
13 Oct 1999	288a	New director appointed	(2 pages)