MALT U.K. HOLDCO LIMITED

Company number 05912580

Date	Type	Description	View / Download
24 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
17 Feb 2010	AA01	Previous accounting period shortened from 31 December 2009 to 12 November 2009	(1 page)
23 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
21 Oct 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	(4 pages)
18 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(32 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointment of officers 01/06/2009	(3 pages)
10 Jun 2009	288a	Director appointed james anderson	(1 page)
28 Apr 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
26 Aug 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
16 Oct 2007	288a	New director appointed	(1 page)
16 Oct 2007	288a	New director appointed	(1 page)
09 Oct 2007	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Oct 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
05 Oct 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
05 Oct 2007	288a	New secretary appointed	(1 page)
28 Sep 2006	395	Particulars of mortgage/charge	(23 pages)
28 Sep 2006	395	Particulars of mortgage/charge	(31 pages)
08 Sep 2006	287	Registered office changed on 08/09/06 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
01 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	288b	Secretary resigned	(1 page)
29 Aug 2006	CERTNM	Company name changed grasskerb LIMITED\certificate issued on 29/08/06	(2 pages)

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