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MALAYA DEALERSHIPS LIMITED

Company number 00475426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004 288c Director's particulars changed
12 Oct 2004 288c Director's particulars changed
06 Oct 2004 AA Accounts made up to 31 December 2003
21 May 2004 363s Return made up to 25/04/04; full list of members
19 Oct 2003 AA Accounts made up to 31 December 2002
16 Jul 2003 288c Director's particulars changed
12 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2003 AUD Auditor's resignation
01 Aug 2002 AA Accounts made up to 31 December 2001
24 May 2002 363s Return made up to 25/04/02; full list of members
11 Mar 2002 288a New director appointed
16 Jun 2001 AA Accounts made up to 31 December 2000
23 May 2001 363s Return made up to 25/04/01; full list of members
21 Jan 2001 288a New secretary appointed
21 Jan 2001 288b Secretary resigned
06 Oct 2000 AA Accounts made up to 31 December 1999
16 May 2000 363s Return made up to 25/04/00; full list of members
19 Dec 1999 288a New secretary appointed
19 Dec 1999 288b Secretary resigned
16 May 1999 363s Return made up to 25/04/99; full list of members
27 Apr 1999 AA Accounts made up to 31 December 1998
11 Sep 1998 AUD Auditor's resignation
28 Apr 1998 363s Return made up to 25/04/98; no change of members