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MALTBY PUNCH & DIE LIMITED

Company number 02759745

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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)
28 Nov 2006	287	Registered office changed on 28/11/06 from: 17 butt lane laceby grimsby south humberside DN37 7BB	View PDF Registered office changed on 28/11/06 from: 17 butt lane laceby grimsby south humberside DN37 7BB - link opens in a new window - 1 page (1 page)
28 Nov 2006	88(2)R	Ad 01/10/06--------- £ si 2@1	View PDF Ad 01/10/06--------- £ si 2@1 - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	123	Nc inc already adjusted 01/10/06	View PDF Nc inc already adjusted 01/10/06 - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Nov 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 - 10 pages (10 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
01 Dec 2005	363s	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Aug 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
26 Nov 2004	363s	Return made up to 28/10/04; full list of members	View PDF Return made up to 28/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 6 pages (6 pages)
03 Dec 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 6 pages (6 pages)
01 Dec 2003	363s	Return made up to 28/10/03; full list of members	View PDF Return made up to 28/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jan 2003	363s	Return made up to 28/10/02; full list of members	View PDF Return made up to 28/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
27 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 6 pages (6 pages)
28 Nov 2001	363s	Return made up to 28/10/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/10/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	View PDF Total exemption small company accounts made up to 30 November 2000 - link opens in a new window - 6 pages (6 pages)
12 Dec 2000	363s	Return made up to 28/10/00; full list of members	View PDF Return made up to 28/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
29 Aug 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 5 pages (5 pages)
04 Nov 1999	363s	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 6 pages (6 pages)
07 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1998	363s	Return made up to 28/10/98; full list of members	View PDF Return made up to 28/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Aug 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 6 pages (6 pages)

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