MALBANY LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2005-11-04 · Other
Information sheet re S.291(5) for local company
2005-06-24 · Other
(E)Notice of Cessation of Registered Office
2002-08-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-04 · Charges
(E)FM1 - Mortgage or charge details
1998-12-04 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FIB - Return of allotments
1997-07-16 · Other
(E)FX(i) - Return of first directors and secretary
1997-07-16 · Director/Secretary Change
(E)Ordinary resolution
1997-07-14 · Other
(E)Notice of registered office and any change thereof
1997-07-14 · Address Change
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)Declaration of Compliance
1996-11-21 · Other
(E)Memorandum & Articles of Association
1996-11-21 · Memorandum & Articles
Certificate of Incorporation
1996-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-04 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FIB - Return of allotments | Other | 1997-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-16 | |
| (E)Ordinary resolution | Other | 1997-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)Declaration of Compliance | Other | 1996-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-21 | |
| Certificate of Incorporation | Incorporation | 1996-11-21 |
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