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MALTSTATE LIMITED

Company number 03008087

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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)
21 Apr 1999 287 Registered office changed on 21/04/99 from: charter court phoenix way enterprise park swansea SA7 9FS
26 Jan 1999 363s Return made up to 10/01/99; full list of members
22 Apr 1998 AA Full accounts made up to 31 July 1997
23 Jan 1998 363s Return made up to 10/01/98; no change of members
01 May 1997 AA Full accounts made up to 31 July 1996
22 Jan 1997 363s Return made up to 10/01/97; no change of members
  • 363(287) ‐ Registered office changed on 22/01/97
22 Jan 1997 287 Registered office changed on 22/01/97 from: 24 castle street swansea SA1 1HY
18 Jan 1996 363s Return made up to 10/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1995 AA Accounts for a dormant company made up to 31 July 1995
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1995 395 Particulars of mortgage/charge
14 Feb 1995 88(2)R Ad 30/01/95--------- £ si 2@2=4 £ ic 2/6
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/01/95--------- £ si 2@2=4 £ ic 2/6
14 Feb 1995 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
14 Feb 1995 287 Registered office changed on 14/02/95 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/02/95 from: classic house 174-180 old street london EC1V 9BP
10 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1995 NEWINC Incorporation