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MALPAS TRACTORS (WREXHAM) LIMITED

Company number 02057260

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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)
20 Dec 2005 363a Return made up to 19/12/05; full list of members
03 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
16 Mar 2005 363s Return made up to 19/12/04; full list of members
05 Feb 2005 395 Particulars of mortgage/charge
04 Feb 2005 AA Accounts for a medium company made up to 31 December 2003
29 Dec 2003 363s Return made up to 19/12/03; full list of members
28 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
06 Apr 2003 288a New director appointed
29 Jan 2003 363s Return made up to 19/12/02; full list of members
16 Nov 2002 88(2)R Ad 19/07/02--------- £ si 175000@1=175000 £ ic 20000/195000
16 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2002 123 £ nc 50000/225000 19/07/02
07 Sep 2002 395 Particulars of mortgage/charge
18 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
08 Jan 2002 363s Return made up to 19/12/01; full list of members
25 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
12 Feb 2001 363s Return made up to 22/12/00; full list of members
09 May 2000 AA Accounts for a medium company made up to 31 December 1999
26 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned
26 Jan 2000 288a New secretary appointed
01 Nov 1999 AA Accounts for a medium company made up to 31 December 1998
04 Feb 1999 363s Return made up to 31/12/98; no change of members
14 Oct 1998 AA Full accounts made up to 31 December 1997
25 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1997 AA Full accounts made up to 31 December 1996