MALTACOURT LIMITED

Company number 01566007

Date	Type	Description	View / Download
04 Aug 1998	123	£ nc 200/300 01/06/98	(1 page)
04 Aug 1998	123	Nc inc already adjusted 01/06/98	(1 page)
04 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Aug 1998	RESOLUTIONS	Resolutions RES ‐	(2 pages)
13 Mar 1998	363s	Return made up to 18/12/97; no change of members	(6 pages)
28 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
30 Apr 1997	363s	Return made up to 18/12/96; full list of members 363(287) ‐ Registered office changed on 30/04/97 363(288) ‐ Secretary resigned;director resigned	(8 pages)
30 Apr 1997	288a	New secretary appointed	(2 pages)
02 Jan 1997	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
15 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
27 Dec 1995	288	New director appointed	(2 pages)
27 Dec 1995	363s	Return made up to 18/12/95; change of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
24 Aug 1995	287	Registered office changed on 24/08/95 from: pickering road halebank industrial estate widnes cheshire WA8 8XW	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
06 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	363s	Return made up to 18/12/94; full list of members 363(288) ‐ Director resigned	(6 pages)
05 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1994	363s	Return made up to 18/12/93; full list of members	(7 pages)
07 Nov 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1993	363s	Return made up to 18/12/92; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Oct 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1992	363b	Return made up to 18/12/91; change of members	(7 pages)
16 Oct 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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