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S.MIFSUD & SONS (UK) LIMITED

Company number 00892154

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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)
24 Mar 1999 288a New director appointed
24 Sep 1998 CERTNM Company name changed malta villas LIMITED\certificate issued on 25/09/98
09 Jun 1998 363s Return made up to 14/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 1998 AA Full accounts made up to 31 October 1997
23 Jun 1997 363s Return made up to 14/05/97; no change of members
24 Mar 1997 AA Full accounts made up to 31 October 1996
20 Jun 1996 AA Full accounts made up to 31 October 1995
06 Jun 1996 363s Return made up to 14/05/96; no change of members
10 Jul 1995 AA Full accounts made up to 31 October 1994
10 Jul 1995 AA Full accounts made up to 31 October 1993
16 Jun 1995 363s Return made up to 14/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
29 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
18 Jun 1992 363b Return made up to 14/05/92; no change of members
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Request DocumentReturn made up to 14/05/92; no change of members
07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
07 Jun 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
13 Jun 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
24 Apr 1990 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
22 Jun 1989 363 Return made up to 03/03/89; full list of members
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Request DocumentReturn made up to 03/03/89; full list of members
26 May 1989 88(2) Wd 16/05/89 ad 24/04/89--------- £ si 80000@1=80000 £ ic 20000/100000
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Request DocumentWd 16/05/89 ad 24/04/89--------- £ si 80000@1=80000 £ ic 20000/100000
26 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions