MALTBY ENGINEERING 2000 LTD.

Company number 03961321

Date	Type	Description	View / Download
07 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2001	88(2)R	Ad 02/10/00--------- £ si 239999@1=239999 £ ic 1/240000	(3 pages)
04 Apr 2001	123	Nc inc already adjusted 05/10/00	(1 page)
03 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
03 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Oct 2000	CERTNM	Company name changed stevton (no.181) LIMITED\certificate issued on 16/10/00	(2 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2000	225	Accounting reference date extended from 31/03/01 to 30/04/01	(1 page)
12 Oct 2000	287	Registered office changed on 12/10/00 from: 1 the billings walnut tree close guildford surrey GU1 4YD	(1 page)
31 Mar 2000	NEWINC	Incorporation	(28 pages)