MALVERN COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/0020 September 2000 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 22/02/0022 February 2000 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 01/02/991 February 1999 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/02/991 February 1999 | STATEMENT OF AFFAIRS |
| 01/02/991 February 1999 | APPOINTMENT OF LIQUIDATOR |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: THE OLD SCHOOL 51 PRINCES ROAD WEYBRIDGE SURREY KT13 9DA |
| 27/10/9827 October 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 30/10/9630 October 1996 | COMPANY NAME CHANGED MALVERN COMPUTER PRODUCTS LIMITE D CERTIFICATE ISSUED ON 31/10/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | REGISTERED OFFICE CHANGED ON 17/04/94 FROM: 105 THAME ROAD HADDENHAM AYLESBURY BUCKS HP17 8EH |
| 14/04/9414 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | COMPANY NAME CHANGED H. & S. SUPPLIES LIMITED CERTIFICATE ISSUED ON 22/03/94 |
| 03/03/943 March 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 06/06/936 June 1993 | REGISTERED OFFICE CHANGED ON 06/06/93 FROM: C/O SEYMOUR TAYLOR & CO 57/61 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS |
| 26/02/9326 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/02/93 |
| 26/02/9326 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
| 06/12/916 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | COMPANY NAME CHANGED HAWKMODE LIMITED CERTIFICATE ISSUED ON 25/11/91 |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 29/10/9129 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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