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THE MALTINGS (SHAFTESBURY) MANAGEMENT COMPANY LIMITED

Company number 07119789

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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)
29 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Mar 2010	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 - 1 page (1 page)
10 Feb 2010	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 - 18 pages (18 pages)
01 Feb 2010	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary	View PDF Termination of appointment of Reddings Company Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	TM01	Termination of appointment of Reddings Company Secretary Limited as a director	View PDF Termination of appointment of Reddings Company Secretary Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	TM01	Termination of appointment of Diana Redding as a director	View PDF Termination of appointment of Diana Redding as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AP03	Appointment of Robert Paul Allen as a secretary	View PDF Appointment of Robert Paul Allen as a secretary - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	AP01	Appointment of Stephen Gary Bennett as a director	View PDF Appointment of Stephen Gary Bennett as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	AP01	Appointment of Robert Paul Allen as a director	View PDF Appointment of Robert Paul Allen as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 1 February 2010	View PDF Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 1 February 2010 - link opens in a new window - 1 page (1 page)
08 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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