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MALTCITY LIMITED

Company number 03247537

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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)
25 Sep 1998	363s	Return made up to 09/09/98; no change of members	View PDF Return made up to 09/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Jul 1998	AA	Full accounts made up to 31 January 1998	View PDF Full accounts made up to 31 January 1998 - link opens in a new window - 9 pages (9 pages)
08 Oct 1997	363s	Return made up to 09/09/97; full list of members	View PDF Return made up to 09/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 1996	225	Accounting reference date extended from 30/09/97 to 31/01/98	View PDF Accounting reference date extended from 30/09/97 to 31/01/98 - link opens in a new window - 1 page (1 page)
12 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
12 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
15 Oct 1996	287	Registered office changed on 15/10/96 from: 1 bickenhall mansions bickenhall street london W1	View PDF Registered office changed on 15/10/96 from: 1 bickenhall mansions bickenhall street london W1 - link opens in a new window - 1 page (1 page)
19 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
19 Sep 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
17 Sep 1996	287	Registered office changed on 17/09/96 from: classic house 174-180 old street london EC1V 9BP	View PDF Registered office changed on 17/09/96 from: classic house 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
09 Sep 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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