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Company Name: MALINA LIMITED

Company Type:

Limited Company

Company No:

05409956

Company Address:

MALINA LIMITED
1 Beauchamp Court
Victors Way
BARNET
EN5 5TZ


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on malina limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on malina limited, please click on the link below:

MALINA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Allotment of securities - extraordinary resolution12/09/2006ERES10
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Confirmation of dissolution - special resolution14/01/1997SRES09
Register of members04/04/2005353
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Order of Court23/02/2004OC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Business address changed09/07/1995BUSADDCH
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
L64.07 - Release of Official Receiver20/09/2000L64.07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Confirmation of dissolution - written resolution07/12/2000WRES09
694(4)(b) - Statement of name21/06/2002694(4)(b)
CERTNM - Change of name certificate04/09/2006CERTNM
Location of directors' service contracts07/10/2004318
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Declaration on application for registration (Welsh language form).22/12/200412CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Notice of passing of resolution removing an auditor27/01/1997386
EEIG2 - Statement of name13/03/1997EEIG2
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
RES08 - Purchase own shares02/12/1995RES08
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Registration as Friendly Society25/10/1998CERTIPS
OC425 - Order of Court (Section 425)07/07/2003OC425
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Orders to rescind, defer or stay11/05/2006COLIQ
Statement of Administrator's proposals07/12/19932.21
Register of Charges21/02/2001401
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Return delivered for registration of a branch of an oversea company28/12/1994BR1
BS - Balance sheet28/06/1997BS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
RES02 - esolution to re-register04/02/1997RES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Other resolution28/11/2003RES13
Certificate of release of Liquidator28/12/19934.14(SC)
Reduction of issued capital09/03/1994RES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
L64.01 - Early dissolution request20/07/1999L64.01
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Auditor's statement30/04/2000AUDS
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
L64.06 - Directions to defer dissolution26/03/2005L64.06
652C - Withdrawal of application for striking off16/11/2002652C
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
6 - Cancellation of alteration to the objects of a company01/08/20036
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Annual Return16/05/1996363
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
318 - Location of directors' service con09/07/2000318
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Notice of result of meeting of creditors28/03/19952.8(scot)