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MALVERN TRANSLATIONS LTD

Company number 06466018

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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)
16 Jun 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
15 May 2009 88(2) Ad 24/04/09\gbp si 10000@0.01=100\gbp ic 2400/2500\
15 May 2009 88(2) Ad 03/02/09\gbp si 30000@0.01=300\gbp ic 2100/2400\
15 May 2009 88(2) Ad 16/02/09\gbp si 60000@0.01=600\gbp ic 1500/2100\
04 Feb 2009 363a Return made up to 07/01/09; full list of members
03 Feb 2009 288a Director appointed aegf services LTD
13 Mar 2008 122 Conve
13 Mar 2008 88(2) Ad 28/02/08\gbp si 60000@0.01=600\gbp ic 892/1492\
13 Mar 2008 88(2) Ad 28/02/08\gbp si 5000@0.01=50\gbp ic 842/892\
13 Mar 2008 88(2) Ad 28/02/08\gbp si 60000@0.01=600\gbp ic 242/842\
13 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2008 288a Director appointed anthony richard buttanshaw
13 Mar 2008 288a Secretary appointed edward charles marshall
13 Mar 2008 288b Appointment terminated secretary ian bell
13 Mar 2008 288a Director appointed david roger stephens
03 Mar 2008 88(2) Ad 25/02/08\gbp si 24000@0.01=240\gbp ic 2/242\
03 Mar 2008 88(2) Ad 07/01/08\gbp si 1@1=1\gbp ic 1/2\
07 Jan 2008 NEWINC Incorporation