MALONEY METALCRAFT LTD

Company number 03318710

Date	Type	Description	View / Download
11 Nov 1998	169	£ ic 3958882/3790882 30/09/98 £ sr 168000@1=168000	(1 page)
06 Nov 1998	88(2)R	Ad 27/10/98--------- £ si 1784000@1=1784000 £ ic 2174882/3958882	(2 pages)
27 Oct 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
27 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
27 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Oct 1998	123	£ nc 3027000/5000000 09/10/98	(1 page)
13 Oct 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
11 Aug 1998	169	£ ic 2515582/2174882 30/06/98 £ sr 340700@1=340700	(1 page)
22 Jul 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
20 Jul 1998	395	Particulars of mortgage/charge 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
09 Jul 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
11 Mar 1998	288b	Secretary resigned	(1 page)
11 Mar 1998	288a	New secretary appointed	(2 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	363s	Return made up to 14/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned	(5 pages)
01 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Jan 1998	169	£ ic 3027000/2515582 30/12/97 £ sr 511418@1=511418	(1 page)
11 Dec 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
04 Sep 1997	288b	Director resigned	(1 page)
02 May 1997	288a	New secretary appointed	(2 pages)
02 May 1997	288b	Secretary resigned	(1 page)
23 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 3026998@1=3026998 £ ic 2/3027000	(2 pages)
17 Apr 1997	123	Nc inc already adjusted 04/04/97	(1 page)
17 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)