MALAX INVESTMENTS LIMITED

Company number 03819224

Date	Type	Description	View / Download
08 Aug 2005	363a	Return made up to 04/08/05; full list of members	(3 pages)
19 Jul 2005	288c	Secretary's particulars changed	(1 page)
06 Apr 2005	AA	Accounts for a dormant company made up to 31 August 2004	(2 pages)
23 Aug 2004	363a	Return made up to 04/08/04; no change of members	(5 pages)
23 Aug 2004	288c	Director's particulars changed	(1 page)
23 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jun 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
13 Aug 2003	363s	Return made up to 04/08/03; full list of members	(7 pages)
26 Jun 2003	AA	Accounts for a dormant company made up to 31 August 2002	(3 pages)
02 Oct 2002	363s	Return made up to 04/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jul 2002	AA	Accounts for a dormant company made up to 31 August 2001	(3 pages)
18 Feb 2002	288c	Director's particulars changed	(1 page)
18 Dec 2001	363s	Return made up to 04/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Oct 2001	363a	Return made up to 01/09/00; full list of members	(6 pages)
31 Oct 2001	288a	New director appointed	(2 pages)
31 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 May 2001	AA	Accounts for a dormant company made up to 31 August 2000	(3 pages)
23 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Aug 2000	363s	Return made up to 04/08/00; full list of members	(7 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
17 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	287	Registered office changed on 17/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
16 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Aug 1999	NEWINC	Incorporation	(18 pages)