MALACHITE ADVISORS LIMITED filing history - Find and update company information

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MALACHITE ADVISORS LIMITED

Company number 05676078

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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)
23 Apr 2009	CERTNM	Company name changed corporates for crisis LIMITED\certificate issued on 24/04/09	View PDF Company name changed corporates for crisis LIMITED\certificate issued on 24/04/09 - link opens in a new window - 5 pages (5 pages)
22 Apr 2009	88(2)	Ad 21/04/09\gbp si 25000@1=25000\gbp ic 1160090/1185090\	View PDF Ad 21/04/09\gbp si 25000@1=25000\gbp ic 1160090/1185090\ - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	88(2)	Ad 17/02/09\gbp si 23000@1=23000\gbp ic 1137090/1160090\	View PDF Ad 17/02/09\gbp si 23000@1=23000\gbp ic 1137090/1160090\ - link opens in a new window - 1 page (1 page)
25 Mar 2009	88(2)	Ad 17/03/09\gbp si 90000@1=90000\gbp ic 1047090/1137090\	View PDF Ad 17/03/09\gbp si 90000@1=90000\gbp ic 1047090/1137090\ - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	288a	Director appointed edward adam butler	View PDF Director appointed edward adam butler - link opens in a new window - 1 page (1 page)
12 Feb 2009	288b	Appointment terminated director michael aaronson	View PDF Appointment terminated director michael aaronson - link opens in a new window - 1 page (1 page)
12 Feb 2009	288b	Appointment terminated director david kinloch	View PDF Appointment terminated director david kinloch - link opens in a new window - 1 page (1 page)
11 Feb 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	88(2)	Ad 04/11/08-04/11/08\gbp si 466044@1=466044\gbp ic 581046/1047090\	View PDF Ad 04/11/08-04/11/08\gbp si 466044@1=466044\gbp ic 581046/1047090\ - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	288a	Director appointed david kinloch	View PDF Director appointed david kinloch - link opens in a new window - 4 pages (4 pages)
10 Jun 2008	288a	Director appointed christopher ross maguire kemball	View PDF Director appointed christopher ross maguire kemball - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from 6 st andrew street london EC4A 3LX	View PDF Registered office changed on 03/06/2008 from 6 st andrew street london EC4A 3LX - link opens in a new window - 1 page (1 page)
17 Apr 2008	88(2)	Ad 02/04/08\gbp si 23000@1=23000\gbp ic 558046/581046\	View PDF Ad 02/04/08\gbp si 23000@1=23000\gbp ic 558046/581046\ - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	288b	Appointment terminated secretary philippa morley	View PDF Appointment terminated secretary philippa morley - link opens in a new window - 1 page (1 page)
25 Mar 2008	288a	Director appointed michael john aaronson	View PDF Director appointed michael john aaronson - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	288a	Director appointed sahar hashemi	View PDF Director appointed sahar hashemi - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	88(2)	Ad 18/02/08\gbp si 69000@1=69000\gbp ic 489046/558046\	View PDF Ad 18/02/08\gbp si 69000@1=69000\gbp ic 489046/558046\ - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	88(2)R	Ad 03/01/08--------- £ si 489045@1=489045 £ ic 1/489046	View PDF Ad 03/01/08--------- £ si 489045@1=489045 £ ic 1/489046 - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	123	Nc inc already adjusted 03/01/08	View PDF Nc inc already adjusted 03/01/08 - link opens in a new window - 1 page (1 page)
09 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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