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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)
08 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: one south place london EC2M 2WG	View PDF Registered office changed on 03/01/08 from: one south place london EC2M 2WG - link opens in a new window - 1 page (1 page)
14 Sep 2007	88(2)R	Ad 29/08/07--------- £ si 393573575@1=393573575 £ ic 1/393573576	View PDF Ad 29/08/07--------- £ si 393573575@1=393573575 £ ic 1/393573576 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Sep 2007	123	£ nc 100/393573675 29/08/07	View PDF £ nc 100/393573675 29/08/07 - link opens in a new window - 1 page (1 page)
29 Aug 2007	225	Accounting reference date shortened from 31/07/08 to 31/03/08	View PDF Accounting reference date shortened from 31/07/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
19 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Aug 2007	CERTNM	Company name changed wg&m shelf company 140 LIMITED\certificate issued on 09/08/07	View PDF Company name changed wg&m shelf company 140 LIMITED\certificate issued on 09/08/07 - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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