MALPASO LIMITED

Company number 03336343

Date	Type	Description	View / Download
25 May 2000	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2000	AA	Full accounts made up to 31 March 1999	(5 pages)
01 Dec 1999	288b	Secretary resigned	(1 page)
01 Dec 1999	353	Location of register of members	(1 page)
01 Dec 1999	287	Registered office changed on 01/12/99 from: dalby house 396-398 city road london EC1V 2QA	(1 page)
01 Dec 1999	288a	New secretary appointed	(2 pages)
09 Apr 1999	363s	Return made up to 19/03/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
23 Mar 1999	288c	Secretary's particulars changed	(1 page)
19 Jan 1999	AA	Full accounts made up to 31 March 1998	(4 pages)
12 Jan 1999	395	Particulars of mortgage/charge	(4 pages)
27 May 1998	287	Registered office changed on 27/05/98 from: 5 heath road weybridge surrey KT13 8SX 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
27 Apr 1998	363s	Return made up to 19/03/98; full list of members	(6 pages)
22 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Apr 1997	287	Registered office changed on 17/04/97 from: c/o townleys 32 sekforde street london EC1R 0HH	(1 page)
17 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	288b	Secretary resigned	(1 page)
17 Apr 1997	288a	New secretary appointed	(1 page)
17 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Apr 1997	CERTNM	Company name changed speed 6232 LIMITED\certificate issued on 10/04/97	(2 pages)
06 Apr 1997	287	Registered office changed on 06/04/97 from: classic house 174-180 old street london EC1V 9BP	(1 page)
19 Mar 1997	NEWINC	Incorporation	(21 pages)