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MALTHURST LIMITED

Company number 03445529

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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)
31 Jul 1999 395 Particulars of mortgage/charge
31 Jul 1999 395 Particulars of mortgage/charge
07 Apr 1999 395 Particulars of mortgage/charge
15 Mar 1999 287 Registered office changed on 15/03/99 from: 117 high street epping essex CM16 4BD
05 Mar 1999 395 Particulars of mortgage/charge
04 Mar 1999 395 Particulars of mortgage/charge
01 Mar 1999 88(2)R Ad 04/01/99--------- £ si 450000@1=450000 £ ic 2/450002
17 Feb 1999 123 Nc inc already adjusted 04/01/99
17 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Dec 1998 AA Full accounts made up to 26 July 1998
20 Oct 1998 363s Return made up to 07/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Feb 1998 225 Accounting reference date shortened from 31/10/98 to 30/07/98
20 Jan 1998 288a New director appointed
20 Jan 1998 287 Registered office changed on 20/01/98 from: the finch inn church hill finchingfield braintree essex CM7 4NN
20 Jan 1998 288a New secretary appointed
20 Jan 1998 288b Secretary resigned
08 Jan 1998 88(2)R Ad 01/12/97--------- £ si 2@2=4 £ ic 2/6
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New secretary appointed;new director appointed
05 Nov 1997 288b Director resigned
05 Nov 1997 288b Secretary resigned
05 Nov 1997 287 Registered office changed on 05/11/97 from: 120 east road london N1 6AA
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1997 NEWINC Incorporation