MALTA (U.K.) LIMITED

Company number 02794362

Date	Type	Description	View / Download
05 Mar 1999	363s	Return made up to 26/02/99; no change of members	(4 pages)
22 Jan 1999	287	Registered office changed on 22/01/99 from: unit 1 128 whitehorse road croydon surrey CR0 2LA	(1 page)
21 May 1998	363s	Return made up to 26/02/98; no change of members	(6 pages)
27 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
20 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 1997	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
12 Mar 1997	363s	Return made up to 26/02/97; full list of members	(6 pages)
13 Nov 1996	AA	Accounts for a small company made up to 28 February 1996	(6 pages)
10 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
27 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
13 Mar 1996	287	Registered office changed on 13/03/96 from: 140 whitehorse road croydon surrey cro 2LA	(2 pages)
11 Mar 1996	363s	Return made up to 26/02/96; full list of members	(6 pages)
08 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
25 Jul 1995	AA	Accounts for a small company made up to 28 February 1995	(5 pages)
27 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
06 Mar 1995	363s	Return made up to 26/02/95; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
20 Jul 1994	AA	Accounts for a small company made up to 28 February 1994 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
07 Mar 1994	363s	Return made up to 26/02/94; full list of members 363(288) ‐ Secretary'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
11 Jun 1993	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
01 Apr 1993	88(2)R	Ad 22/03/93--------- £ si 100@1=100 £ ic 2/102 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 Apr 1993	224	Accounting reference date notified as 28/02 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 Mar 1993	287	Registered office changed on 24/03/93 from: 43 lawrence road hove east sussex BN3 5QE 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