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MALOX LIMITED

Company number 04413203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
06 Aug 2007 363s Return made up to 10/04/07; no change of members
02 Nov 2006 AA Accounts for a dormant company made up to 31 October 2005
21 Apr 2006 363a Return made up to 10/04/06; full list of members
19 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
20 Apr 2005 353 Location of register of members
20 Apr 2005 287 Registered office changed on 20/04/05 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP
18 Apr 2005 363s Return made up to 10/04/05; full list of members
  • 363(287) ‐ Registered office changed on 18/04/05
  • 363(288) ‐ Director's particulars changed
16 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
06 May 2004 363s Return made up to 10/04/04; full list of members
03 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
15 Apr 2003 363s Return made up to 10/04/03; full list of members
06 Jan 2003 MEM/ARTS Memorandum and Articles of Association
19 Aug 2002 CERTNM Company name changed jgwco 197 LIMITED\certificate issued on 19/08/02
15 Aug 2002 225 Accounting reference date shortened from 30/04/03 to 31/10/02
15 Aug 2002 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 DocumentResolutions
15 Aug 2002 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 DocumentResolutions
15 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2002 88(2)R Ad 01/07/02--------- £ si 1@1=1 £ ic 1/2
12 Aug 2002 288a New secretary appointed;new director appointed
12 Aug 2002 288b Secretary resigned
12 Aug 2002 288b Director resigned
12 Aug 2002 288a New director appointed
10 Apr 2002 NEWINC Incorporation