Advanced company searchLink opens in new window

MALTINGS RETAIL LIMITED

Company number 01330141

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Nov 2002 CERTNM Company name changed uns properties LIMITED\certificate issued on 15/11/02
04 Nov 2002 AA Full accounts made up to 31 December 2001
30 Aug 2002 AUD Auditor's resignation
06 Jul 2002 363s Return made up to 06/06/02; full list of members
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
29 Oct 2001 AA Full accounts made up to 31 December 2000
27 Jun 2001 363s Return made up to 06/06/01; full list of members
19 Jul 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 363s Return made up to 06/06/00; full list of members
13 May 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 MA Memorandum and Articles of Association
05 Nov 1999 155(6)a Declaration of assistance for shares acquisition
15 Oct 1999 403a Declaration of satisfaction of mortgage/charge
15 Oct 1999 403a Declaration of satisfaction of mortgage/charge
15 Oct 1999 395 Particulars of mortgage/charge
14 Oct 1999 395 Particulars of mortgage/charge
11 Oct 1999 AA Full accounts made up to 31 December 1998
08 Oct 1999 155(6)a Declaration of assistance for shares acquisition
08 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Jul 1999 400 Particulars of property mortgage/charge
19 Jul 1999 400 Particulars of property mortgage/charge
19 Jul 1999 400 Particulars of property mortgage/charge
19 Jul 1999 400 Particulars of property mortgage/charge
19 Jul 1999 400 Particulars of property mortgage/charge
14 Jun 1999 363s Return made up to 06/06/99; full list of members