MALABAR COMPANY LIMITED — Filings & Documents (125)
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(E)Return of final meeting
2002-10-10 · Other
(E)Special resolution
2002-10-10 · Other
(E)Final statement of accounts
2002-10-10 · Other
(E)Declaration of solvency
2001-12-28 · Other
(E)Declaration of solvency
2001-12-28 · Other
(E)Special resolution
2001-12-28 · Other
(E)Notice of appointment of liquidators
2001-12-28 · Other
(E)Notice of registered office and any change thereof
2001-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-09 · Other
(E)Resignation letter from directors or secretaries
1998-09-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
(E)Resignation letter from directors or secretaries
1998-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Annual return
1992-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Annual return
1991-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Annual return
1990-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-12 · Address Change
(E)Annual return
1989-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)Annual return
1988-11-07 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-28 · Director/Secretary Change
(E)Annual return
1987-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-19 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-19 · Other
(E)Annual return
1986-11-19 · Annual Return
(E)Resignation letter from directors or secretaries
1985-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-24 · Director/Secretary Change
(E)Annual return
1985-10-24 · Annual Return
(E)Annual return
1985-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-30 · Other
(E)Special resolution
1983-11-04 · Other
Certificate of Incorporation on Change of Name
1983-11-04 · Name Change
(E)Annual return
1983-10-07 · Annual Return
(E)Annual return
1982-11-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-21 · Other
(E)Notice of registered office and any change thereof
1982-09-15 · Address Change
(E)Annual return
1981-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-31 · Other
(E)Annual return
1980-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-10 · Other
(E)Annual return
1979-04-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-06 · Other
(E)Notice of registered office and any change thereof
1978-11-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-12 · Other
(E)Annual return
1978-07-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-27 · Other
(E)Notice of registered office and any change thereof
1977-07-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-26 · Other
(E)Annual return
1977-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-27 · Other
(E)Annual return
1976-07-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-10 · Other
(E)Annual return
1975-07-08 · Annual Return
Certificate of Incorporation on Change of Name
1975-06-30 · Name Change
(E)Special resolution
1975-06-21 · Other
(E)Notice of registered office and any change thereof
1975-03-10 · Address Change
(E)Annual return
1974-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-16 · Other
(E)Annual return
1973-06-18 · Annual Return
(E)Annual return
1972-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1972-11-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-28 · Other
(E)Special resolution
1972-07-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-10-10 | |
| (E)Special resolution | Other | 2002-10-10 | |
| (E)Final statement of accounts | Other | 2002-10-10 | |
| (E)Declaration of solvency | Other | 2001-12-28 | |
| (E)Declaration of solvency | Other | 2001-12-28 | |
| (E)Special resolution | Other | 2001-12-28 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-28 | |
| (E)Annual return | Annual Return | 1987-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-19 | |
| (E)Annual return | Annual Return | 1986-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-24 | |
| (E)Annual return | Annual Return | 1985-10-24 | |
| (E)Annual return | Annual Return | 1985-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-30 | |
| (E)Special resolution | Other | 1983-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-04 | |
| (E)Annual return | Annual Return | 1983-10-07 | |
| (E)Annual return | Annual Return | 1982-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-15 | |
| (E)Annual return | Annual Return | 1981-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-31 | |
| (E)Annual return | Annual Return | 1980-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-12 | |
| (E)Annual return | Annual Return | 1978-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-26 | |
| (E)Annual return | Annual Return | 1977-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-27 | |
| (E)Annual return | Annual Return | 1976-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-10 | |
| (E)Annual return | Annual Return | 1975-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-06-30 | |
| (E)Special resolution | Other | 1975-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-10 | |
| (E)Annual return | Annual Return | 1974-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-16 | |
| (E)Annual return | Annual Return | 1973-06-18 | |
| (E)Annual return | Annual Return | 1972-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-28 | |
| (E)Special resolution | Other | 1972-07-19 |
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