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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)
24 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
04 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
19 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1993 363s Return made up to 28/09/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 28/09/93; no change of members
07 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
09 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1992 363s Return made up to 28/09/92; full list of members
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Request DocumentReturn made up to 28/09/92; full list of members
12 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1991 363b Return made up to 28/09/91; full list of members
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01 Oct 1991 AA Full accounts made up to 30 April 1991
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18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1991 363a Return made up to 28/09/90; no change of members
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Request DocumentReturn made up to 28/09/90; no change of members
23 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
22 Jan 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
13 Mar 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
21 Nov 1989 288 New director appointed
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31 Oct 1989 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
22 May 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
05 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1988 288 Secretary resigned
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Request DocumentSecretary resigned
06 Dec 1988 363 Return made up to 19/07/88; full list of members
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Request DocumentReturn made up to 19/07/88; full list of members
08 Sep 1988 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
21 Jun 1988 287 Registered office changed on 21/06/88 from: 8/9 lincolns inn fields london WC2A 3DW
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Request DocumentRegistered office changed on 21/06/88 from: 8/9 lincolns inn fields london WC2A 3DW
24 Jan 1988 MA Memorandum and Articles of Association