MWB MALMAISON BRAND LIMITED

Company number SC166218

Date	Type	Description	View / Download
29 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
09 Sep 1998	363a	Return made up to 11/06/98; full list of members	(14 pages)
08 Sep 1998	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 Document
29 Mar 1998	225	Accounting reference date extended from 30/09/97 to 31/12/97 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
25 Mar 1998	AA	Accounts for a dormant company made up to 30 September 1996	(2 pages)
25 Mar 1998	225	Accounting reference date shortened from 30/06/97 to 30/09/96	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
09 Jul 1997	363a	Return made up to 11/06/97; full list of members	(12 pages)
21 Mar 1997	288a	New secretary appointed	(2 pages)
12 Mar 1997	287	Registered office changed on 12/03/97 from: 151 st. Vincent street glasgow G2 5NJ 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
03 Mar 1997	410(Scot)	Partic of mort/charge *	(14 pages)
03 Mar 1997	410(Scot)	Partic of mort/charge *	(14 pages)
27 Feb 1997	410(Scot)	Partic of mort/charge *	(23 pages)
27 Feb 1997	410(Scot)	Partic of mort/charge *	(11 pages)
16 Dec 1996	288a	New director appointed	(2 pages)
03 Dec 1996	288b	Secretary resigned	(1 page)
02 Dec 1996	288b	Director resigned	(1 page)
02 Dec 1996	288a	New director appointed	(3 pages)
02 Dec 1996	288a	New director appointed	(3 pages)
02 Dec 1996	288a	New director appointed	(3 pages)
02 Dec 1996	288a	New director appointed	(4 pages)
02 Dec 1996	288a	New director appointed	(2 pages)
21 Nov 1996	88(2)R	Ad 18/11/96--------- £ si 90@1=90 £ ic 10/100	(2 pages)
21 Nov 1996	88(2)R	Ad 17/11/96--------- £ si 8@1=8 £ ic 2/10	(2 pages)
21 Nov 1996	288b	Director resigned	(1 page)