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MALTINGS RETAIL LIMITED

Company number 01330141

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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)
03 Jan 1989 123 Nc inc already adjusted
03 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Sep 1988 363 Return made up to 28/07/88; full list of members
07 Sep 1988 AA Full accounts made up to 31 December 1987
09 Jun 1988 395 Particulars of mortgage/charge
27 Apr 1988 395 Particulars of mortgage/charge
26 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Mar 1988 287 Registered office changed on 21/03/88 from: 23-27 tudor street london EC4Y 0HR
16 Mar 1988 CERTNM Company name changed united news shops LIMITED\certificate issued on 17/03/88
16 Mar 1988 395 Particulars of mortgage/charge
23 Nov 1987 155(6)b Declaration of assistance for shares acquisition
23 Nov 1987 155(6)b Declaration of assistance for shares acquisition
23 Nov 1987 155(6)b Declaration of assistance for shares acquisition
23 Nov 1987 155(6)b Declaration of assistance for shares acquisition
23 Nov 1987 155(6)b Declaration of assistance for shares acquisition
23 Nov 1987 155(6)b Declaration of assistance for shares acquisition
31 Oct 1987 155(6)b Declaration of assistance for shares acquisition
31 Oct 1987 155(6)b Declaration of assistance for shares acquisition
31 Oct 1987 155(6)b Declaration of assistance for shares acquisition
31 Oct 1987 155(6)b Declaration of assistance for shares acquisition
31 Oct 1987 155(6)b Declaration of assistance for shares acquisition
31 Oct 1987 155(6)a Declaration of assistance for shares acquisition
29 Oct 1987 395 Particulars of mortgage/charge