MALTCO 3 LIMITED

Company number 02431308

Date	Type	Description	View / Download
10 Jan 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	288a	New secretary appointed	(2 pages)
08 Nov 2006	363s	Return made up to 02/10/06; full list of members	(7 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
26 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 2005	363s	Return made up to 02/10/05; full list of members	(7 pages)
07 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
02 Jun 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
29 Oct 2004	363s	Return made up to 02/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 Jan 2004	363s	Return made up to 02/10/03; full list of members	(7 pages)
13 Jan 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
24 Jul 2003	288b	Director resigned	(1 page)
31 Mar 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
05 Dec 2002	363s	Return made up to 02/10/02; full list of members	(8 pages)
25 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2002	395	Particulars of mortgage/charge	(11 pages)
19 Nov 2002	395	Particulars of mortgage/charge	(8 pages)
15 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	(45 pages)
15 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Aug 2002	288b	Director resigned	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
29 Oct 2001	363s	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 Jul 2001	AA	Full accounts made up to 31 December 1999	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next