MALSTOCK LIMITED

Company number 04074301

Date	Type	Description	View / Download
23 Jul 2005	363s	Return made up to 19/09/04; full list of members; amend	(7 pages)
01 Feb 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
04 Oct 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
02 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
20 Oct 2003	363s	Return made up to 19/09/03; full list of members	(7 pages)
10 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
11 Oct 2002	363s	Return made up to 19/09/02; full list of members	(7 pages)
15 Apr 2002	88(2)R	Ad 25/03/02--------- £ si 99@1=99 £ ic 1/100	(1 page)
15 Apr 2002	288a	New director appointed	(2 pages)
15 Apr 2002	288a	New director appointed	(1 page)
26 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
20 Mar 2002	AA	Accounts for a dormant company made up to 30 June 2001	(5 pages)
03 Oct 2001	363s	Return made up to 19/09/01; full list of members	(6 pages)
16 Nov 2000	288a	New secretary appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288b	Secretary resigned	(1 page)
01 Nov 2000	288b	Director resigned	(1 page)
16 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
16 Oct 2000	123	Nc inc already adjusted 12/10/00	(1 page)
16 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Oct 2000	287	Registered office changed on 16/10/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
16 Oct 2000	225	Accounting reference date shortened from 30/09/01 to 30/06/01	(1 page)
19 Sep 2000	NEWINC	Incorporation	(16 pages)

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