Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MALTREALM LIMITED

Company number 03179626

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
10 Jun 2004 288a New secretary appointed
10 Jun 2004 288b Secretary resigned;director resigned
08 Jun 2004 AA Group of companies' accounts made up to 31 December 2001
23 Apr 2004 363s Return made up to 28/03/04; full list of members
10 Jun 2003 244 Delivery ext'd 3 mth 31/12/02
14 May 2003 363s Return made up to 28/03/03; full list of members
31 Jan 2003 AA Group of companies' accounts made up to 31 December 2000
23 Dec 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Dec 2002 53 Application for reregistration from PLC to private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from PLC to private
23 Dec 2002 MAR Re-registration of Memorandum and Articles
23 Dec 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
18 Apr 2002 363s Return made up to 28/03/02; full list of members
  • 363(287) ‐ Registered office changed on 18/04/02
24 Dec 2001 AA Group of companies' accounts made up to 31 March 2000
06 Jul 2001 363s Return made up to 28/03/01; full list of members
  • 363(287) ‐ Registered office changed on 06/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2001 244 Delivery ext'd 3 mth 31/12/00
26 Mar 2001 288b Director resigned
08 Mar 2001 288a New secretary appointed;new director appointed
08 Mar 2001 288a New secretary appointed;new director appointed
08 Mar 2001 288b Director resigned
08 Mar 2001 288b Secretary resigned;director resigned
16 Feb 2001 288b Secretary resigned;director resigned
10 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00