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MALTHUS INSTRUMENTS LIMITED

Company number 01926410

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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)
19 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Oct 1996	363a	Return made up to 28/09/96; full list of members	View PDF Return made up to 28/09/96; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 1995	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 7 pages (7 pages)
02 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
27 Sep 1995	363x	Return made up to 28/09/95; full list of members	View PDF Return made up to 28/09/95; full list of members - link opens in a new window - 16 pages (16 pages)
12 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
23 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 May 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/11/94	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 25/11/94 - link opens in a new window - 1 page (1 page)
19 May 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/11/94	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 25/11/94 - link opens in a new window - 1 page (1 page)
19 May 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/11/94	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 25/11/94 - link opens in a new window - 2 pages (2 pages)
09 Mar 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
01 Mar 1995	AA	Full accounts made up to 30 April 1994	View PDF Full accounts made up to 30 April 1994 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 49 pages (49 pages)
19 Oct 1994	363x	Return made up to 28/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/09/94; full list of members
30 Aug 1994	395	Particulars 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 DocumentParticulars of mortgage/charge
07 Jul 1994	287	Registered office changed on 07/07/94 from: the manor manor royal crawley west sussex RH10 2PY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/07/94 from: the manor manor royal crawley west sussex RH10 2PY
22 Jun 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 DocumentDirector resigned
24 May 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
24 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 May 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 DocumentDirector resigned

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