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Company Name: MALPKA LIMITED

Company Type:

Limited Company

Company No:

05616690

Company Address:

MALPKA LIMITED
1 Coolhurst Road Crouch End
LONDON
N8 8EP


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MALPKA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Administrator's abstract of receipts and payments22/12/20052.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Notice of appointment of a Receiver by the Court13/07/19992(scot)
RELREC - Official Receiver's release30/08/1995RELREC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
386 - Notice of passing of resolution removing an auditor08/07/2006386
Application for striking off30/11/1994652A
363x - Annual Return12/04/1997363x
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Declaration on application for registration27/02/200612
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
MA - Memorandum and Articles05/10/1999MA
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
SRES13 - Other resolution - special resolution25/11/1994SRES13
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
AUDS - Auditor's statement10/08/2000AUDS
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Purchase own shares11/09/2006RES08
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
L64.01HC - Early dissolution request26/07/2004L64.01HC
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Allotment of securities - special resolution09/10/1997SRES10
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
RES13 - Other resolution31/10/2000RES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
RES09 - Confirmation of dissolution25/01/2003RES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Certificate that creditors have been paid in full03/08/20044.51
Allotment of securities - special resolution23/07/2001SRES10
AUDR - Auditor's report07/09/2000AUDR
4.48 - Notice of constitution of liquidation committee04/02/20014.48
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Vary share rights/names - written resolution17/09/1995WRES12
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
L64.04 - Directions to defer dissolution16/11/1995L64.04
Re-registration of a company from private to public02/05/1994CERT5
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Notice of death of Liquidator06/10/19994.18(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
RES07 - Financial assistance in shares acquisition11/10/2001RES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
RES02 - esolution to re-register01/05/2004RES02
SRES13 - Other resolution - special resolution26/07/1998SRES13
RES10 - Allotment of securities07/11/2003RES10
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Reduction of issued capital - special resolution10/02/2006SRES06
Return delivered for registration of a branch of an oversea company04/06/1994BR1
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Redemption of shares - written resolution24/05/1994WRES16
COAD - Instrument issued under Section 244(5)10/06/1994COAD