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MALTBY CAPITAL LIMITED

Company number 06309661

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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)
09 Oct 2008 288a Secretary appointed christopher john ancliff
19 Aug 2008 363a Return made up to 11/07/08; full list of members
08 Aug 2008 353 Location of register of members
22 Jul 2008 288a Secretary appointed michael joseph slattery
22 Jul 2008 288a Secretary appointed mawlaw secretaries LIMITED
22 Jul 2008 288b Appointment terminated secretary wg&m secretaries LIMITED
14 Jul 2008 288a Director appointed peter charles edward cornell
19 Mar 2008 MISC Amending form 882 103,640,820 at £1
14 Feb 2008 288a New director appointed
14 Feb 2008 88(2)R Ad 23/01/08--------- £ si 103640820@1=103640820 £ ic 600633755/704274575
14 Feb 2008 123 Nc inc already adjusted 23/01/08
14 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2008 88(2)R Ad 12/12/07--------- £ si 207060179@1=207060179 £ ic 393573576/600633755
16 Jan 2008 123 Nc inc already adjusted 11/12/07
16 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
08 Jan 2008 288a New director appointed