MALCA-AMIT CCU LIMITED

Company number 04068223

Date	Type	Description	View / Download
18 Nov 2005	363s	Return made up to 08/09/05; full list of members	(7 pages)
03 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
15 Sep 2004	363s	Return made up to 08/09/04; full list of members	(7 pages)
15 Sep 2004	363(288)	Director's particulars changed
15 Sep 2004	363(353)	Location of register of members address changed
20 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
12 Dec 2003	288a	New director appointed	(2 pages)
24 Oct 2003	363a	Return made up to 08/09/03; full list of members	(5 pages)
28 Sep 2003	288b	Director resigned	(1 page)
13 May 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
07 Apr 2003	288b	Secretary resigned	(1 page)
07 Apr 2003	288a	New secretary appointed	(2 pages)
25 Sep 2002	363s	Return made up to 08/09/02; full list of members	(7 pages)
08 May 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
17 Oct 2001	363a	Return made up to 08/09/01; full list of members	(5 pages)
17 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 2001	122	Nc dec already adjusted 04/10/01	(1 page)
17 Oct 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
04 Oct 2001	363s	Return made up to 08/09/01; full list of members	(7 pages)
04 Oct 2001	363(288)	Secretary resigned;director resigned 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
02 Jul 2001	225	Accounting reference date extended from 31/03/01 to 31/12/01	(1 page)
19 Apr 2001	88(2)R	Ad 08/09/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Dec 2000	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)