MALTINGS MILL MANAGEMENT COMPANY LIMITED

Company number 02794681

Date	Type	Description	View / Download
16 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	288b	Director resigned	(1 page)
16 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
24 Mar 1998	363a	Return made up to 01/03/98; full list of members	(6 pages)
15 Jul 1997	AA	Full accounts made up to 1 September 1996	(4 pages)
07 Apr 1997	363a	Return made up to 01/03/95; full list of members	(8 pages)
07 Apr 1997	363a	Return made up to 01/03/96; full list of members	(7 pages)
07 Apr 1997	363a	Return made up to 01/03/97; full list of members	(6 pages)
25 Jun 1996	AA	Full accounts made up to 1 September 1995	(4 pages)
04 Jul 1995	AA	Accounts for a small company made up to 1 September 1994	(4 pages)
28 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
28 Mar 1995	AA	Accounts for a small company made up to 1 September 1993	(5 pages)
06 Mar 1995	287	Registered office changed on 06/03/95 from: harcourt house 19 cavendish square london W1A 2AW 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
04 Nov 1994	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
04 Nov 1994	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
13 Apr 1994	363s	Return made up to 01/03/94; 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
10 Nov 1993	224	Accounting reference date notified as 01/09 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 Apr 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
21 Apr 1993	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
21 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
19 Apr 1993	287	Registered office changed on 19/04/93 from: 120 east road london N1 6AA 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
14 Apr 1993	CERTNM	Company name changed woolstat LIMITED\certificate issued on 15/04/93 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 Mar 1993	NEWINC	Incorporation 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