MALTCO 3 LIMITED

Company number 02431308

Date	Type	Description	View / Download
03 Jun 1996	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
03 Jun 1996	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
03 Jun 1996	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
22 May 1996	288	Director resigned	(1 page)
22 May 1996	288	Director resigned	(1 page)
13 Nov 1995	AA	Full group accounts made up to 31 December 1994	(21 pages)
13 Nov 1995	363s	Return made up to 11/10/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
01 Nov 1994	363s	Return made up to 11/10/94; 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 Document
01 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1993	363s	Return made up to 11/10/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1992	363s	Return made up to 11/10/92; no change 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 Document
24 Sep 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1991	363b	Return made up to 11/10/91; 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 Document
11 Oct 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1991	288	Director resigned;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 Document
02 Oct 1991	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 Document
02 Oct 1991	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 Document
20 Aug 1990	288	Secretary resigned;new secretary appointed;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 Document
05 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
03 Jan 1990	CERTNM	Company name changed turnload LIMITED\certificate issued on 29/12/89	(2 pages)
21 Dec 1989	88(2)R	Ad 27/11/89--------- £ si 19999998@1=19999998 £ ic 2/20000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next