MATHESON & CO.,LIMITED

Company number 00100295

Date	Type	Description	View / Download
27 Jul 1991	363(287)	Registered office changed on 27/07/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1991	288	Director resigned	(2 pages)
12 Feb 1991	88(2)R	Ad 19/12/90--------- £ si 5000000@1=5000000 £ ic 15000000/20000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1990	AA	Full accounts made up to 31 December 1989	(34 pages)
20 Jul 1990	AUD	Auditor's resignation	(1 page)
12 Jul 1990	363	Return made up to 15/06/90; full list of members	(23 pages)
20 Jun 1990	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1990	288	Secretary resigned;new secretary appointed	(2 pages)
06 Feb 1990	88(2)R	Ad 28/12/89--------- £ si 5000000@1=5000000 £ ic 10000000/15000000	(2 pages)
22 Jan 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1990	123	£ nc 10000000/20000000 28/12/89	(1 page)
22 Jan 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Sep 1989	403a	Declaration of satisfaction of mortgage/charge	(9 pages)
15 Sep 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1989	363	Return made up to 23/06/89; full list of members	(14 pages)
04 Jul 1989	AA	Full group accounts made up to 31 December 1988	(32 pages)
27 Sep 1988	288	New director appointed	(3 pages)