MALFEN PROPERTIES LTD

Company number 04753051

Date	Type	Description	View / Download
03 Apr 2008	288b	Appointment Terminated Director andrew mcnaughton	(1 page)
11 Feb 2008	288c	Director's particulars changed	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
23 Oct 2007	363s	Return made up to 02/05/07; full list of members	(8 pages)
20 Sep 2007	288b	Secretary resigned	(1 page)
26 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	(9 pages)
13 Jun 2007	288a	New director appointed	(3 pages)
13 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Oct 2006	169	£ ic 60101/101 21/06/06 £ sr 60000@1=60000	(1 page)
04 Oct 2006	123	Nc inc already adjusted 30/03/06	(2 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Sep 2006	88(3)	Particulars of contract relating to shares	(4 pages)
08 Sep 2006	88(2)R	Ad 30/03/06--------- £ si 989800@.01	(2 pages)
29 Jun 2006	AA	Accounts for a small company made up to 30 September 2005	(8 pages)
30 May 2006	363s	Return made up to 02/05/06; full list of members	(7 pages)
02 Dec 2005	88(3)	Particulars of contract relating to shares	(4 pages)
02 Dec 2005	88(2)R	Ad 02/03/05--------- £ si 100@.01 £ si 60000@1	(2 pages)
18 Oct 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
23 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)

Previous

• 1
• 2
• 3

Next