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MALTHOUSE ENGINEERING CO. LIMITED

Company number 01931254

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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)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
21 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 29 pages (29 pages)
07 Aug 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 2008	288b	Appointment terminated director kenneth webb	View PDF Appointment terminated director kenneth webb - link opens in a new window - 1 page (1 page)
07 May 2008	169	Gbp ic 57677/55026\28/03/08\gbp sr 2651@1=2651\	View PDF Gbp ic 57677/55026\28/03/08\gbp sr 2651@1=2651\ - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Mar 2008	288a	Secretary appointed michael john hateley	View PDF Secretary appointed michael john hateley - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	288b	Appointment terminated secretary kenneth webb	View PDF Appointment terminated secretary kenneth webb - link opens in a new window - 1 page (1 page)
21 Aug 2007	363a	Return made up to 03/08/07; full list of members	View PDF Return made up to 03/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
14 Nov 2006	169	£ ic 58560/57677 20/09/06 £ sr 883@1=883	View PDF £ ic 58560/57677 20/09/06 £ sr 883@1=883 - link opens in a new window - 1 page (1 page)
12 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
16 Aug 2006	363s	Return made up to 03/08/06; full list of members	View PDF Return made up to 03/08/06; full list of members - link opens in a new window - 10 pages (10 pages)
31 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement etc 17/03/06
31 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
24 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
01 Sep 2005	363s	Return made up to 03/08/05; full list of members	View PDF Return made up to 03/08/05; full list of members - link opens in a new window - 10 pages (10 pages)
04 Jan 2005	169	£ ic 60661/58560 29/11/04 £ sr 2101@1=2101	View PDF £ ic 60661/58560 29/11/04 £ sr 2101@1=2101 - link opens in a new window - 6 pages (6 pages)

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MALTHOUSE ENGINEERING CO. LIMITED

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