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Company Name: MALPLAS LTD

Company Type:

Limited Company

Company No:

NI039250

Company Address:

MALPLAS LTD
232 Battleford Rd
DUNGANNON
BT71 7NN


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on malplas ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on malplas ltd, please click on the link below:

MALPLAS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept23/12/2002362
288a - Notice of appointment of directors or secretaries05/07/2006288a
12 - Declaration on application for registration22/11/200512
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
RESO5 - Decrease in nominal capital09/01/2003RESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Certificate that creditors have been paid in full03/08/20044.51
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
AUDS - Auditor's statement18/08/1997AUDS
Balance sheet21/09/2003BS
Return by an oversea company subject to branch registration06/05/2006BR3
Declaration on application for registration10/06/200612
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
OC425 - Order of Court (Section 425)15/07/2004OC425
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Cancellation of alteration to the objects of a company23/02/19986
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Annual Return (Welsh language form)28/11/2006363CYM
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
287 - Change in situation or address of Registered Office05/05/2000287
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Administration Order20/09/20022.7
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Other resolution - ordinary resolution13/10/1993ORES13
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Notice of change of directors or secretaries or in their particulars22/03/2004288c
BUSADDCH - Business address changed28/09/2003BUSADDCH
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
397a -26/04/2002397a
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Notice of leave granted in relation to a disqualification order29/03/1997DO3
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Vary share rights/names - special resolution11/10/2006SRES12
F14 - Notice of wind up08/01/1999F14
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)