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MALTRANGE LIMITED

Company number 02855438

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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)
30 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1994 88(2)R Ad 23/12/93--------- £ si 259998@1=259998 £ ic 2/260000
06 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Jan 1994 123 Nc inc already adjusted 05/11/93
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Request DocumentNc inc already adjusted 05/11/93
06 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Nov 1993 287 Registered office changed on 25/11/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 25/11/93 from: classic house 174-180 old street london EC1V 9BP
21 Sep 1993 NEWINC Incorporation