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MALAYSIAN RESTAURANTS LTD

Company number 05331320

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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)
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 September 2005
  • GBP 1,200,000
22 Feb 2010 MISC Form 123
22 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Chin Meng Low on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Philip Hon Keong Chan on 28 January 2010
28 Jan 2010 CH01 Director's details changed for David Joy Yeon Chiam on 28 January 2010
25 Sep 2009 288a Director appointed chin meng low
14 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Mar 2009 363a Return made up to 13/01/09; full list of members
17 Sep 2008 288b Appointment terminate, director dato mohammed taiyab mirza logged form
17 Sep 2008 288b Appointment terminate, director akit sebli logged form
12 Sep 2008 288a Director appointed philip hon keong chan
12 Sep 2008 288a Director appointed david joy yeon chiam
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Feb 2008 363a Return made up to 13/01/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 August 2006
11 Mar 2007 363s Return made up to 13/01/07; full list of members
14 Nov 2006 AA Accounts made up to 31 August 2005
14 Nov 2006 225 Accounting reference date shortened from 31/01/06 to 31/08/05
10 Feb 2006 363s Return made up to 13/01/06; full list of members
02 Dec 2005 395 Particulars of mortgage/charge
13 Jan 2005 NEWINC Incorporation