MALPASS BROTHERS (STAFFORD) LIMITED

Company number 03617473

Date	Type	Description	View / Download
28 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Reorganisation 30/09/04
28 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Aug 2004	88(2)R	Ad 09/07/04--------- £ si 900@1	(2 pages)
10 Aug 2004	363s	Return made up to 16/08/04; full list of members	(8 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2004	123	£ nc 100/1000000 09/07/04	(2 pages)
15 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
20 Apr 2004	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
19 Apr 2004	288c	Director's particulars changed	(1 page)
24 Aug 2003	363s	Return made up to 16/08/03; full list of members	(8 pages)
15 Aug 2002	363s	Return made up to 16/08/02; full list of members	(8 pages)
02 Feb 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
23 Aug 2001	363s	Return made up to 16/08/01; full list of members	(8 pages)
23 May 2001	225	Accounting reference date extended from 31/08/01 to 30/09/01	(1 page)
08 Feb 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
21 Aug 2000	363s	Return made up to 16/08/00; full list of members	(8 pages)
25 Apr 2000	88(2)R	Ad 18/04/00--------- £ si 98@1=98 £ ic 2/100	(3 pages)
28 Jan 2000	AA	Accounts for a dormant company made up to 31 August 1999	(1 page)
28 Jan 2000	288a	New director appointed	(2 pages)
28 Jan 2000	288a	New director appointed	(2 pages)
06 Dec 1999	363b	Return made up to 18/08/99; full list of members	(6 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
16 Aug 1999	88(2)R	Ad 18/08/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
16 Aug 1999	287	Registered office changed on 16/08/99 from: 3/4 railway street stafford ST16 2EA	(1 page)
16 Aug 1999	288a	New secretary appointed	(2 pages)

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