MALTON H& F LIMITED

Company number 04419216

Date	Type	Description	View / Download
02 May 2006	363a	Return made up to 17/04/06; full list of members	(2 pages)
17 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(7 pages)
17 May 2005	363s	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
26 Aug 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
27 Apr 2004	363s	Return made up to 17/04/04; full list of members	(7 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 October 2002	(8 pages)
09 Jul 2003	363s	Return made up to 17/04/03; full list of members	(7 pages)
19 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Jun 2002	88(2)R	Ad 13/06/02--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
19 Jun 2002	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
19 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2002	123	£ nc 100/5000 13/06/02	(1 page)
19 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 2002	225	Accounting reference date shortened from 30/04/03 to 31/10/02	(1 page)
19 Jun 2002	287	Registered office changed on 19/06/02 from: stamford house piccadilly york north yorkshire YO1 9PP	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	288b	Secretary resigned	(1 page)
10 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 May 2002	CERTNM	Company name changed limco eighty nine LIMITED\certificate issued on 27/05/02	(2 pages)
17 Apr 2002	NEWINC	Incorporation	(13 pages)