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MATHESON & CO.,LIMITED

Company number 00100295

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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)
27 Jul 1988 AA Full accounts made up to 31 December 1987
27 Jun 1988 363 Return made up to 12/05/88; full list of members
17 Oct 1987 403a Declaration of satisfaction of mortgage/charge
17 Oct 1987 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 DocumentDeclaration of satisfaction of mortgage/charge
17 Oct 1987 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 DocumentDeclaration of satisfaction of mortgage/charge
26 Aug 1987 AA Full accounts made up to 31 December 1986
22 Jul 1987 363 Return made up to 14/05/87; full list of members
14 Feb 1987 288 Director's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 288 Director's particulars changed
04 Oct 1986 AA Full accounts made up to 31 December 1985
16 Aug 1986 288 Director resigned
13 Jun 1986 363 Return made up to 12/05/86; full list of members
13 Jun 1986 288 Director's particulars changed
20 Sep 1985 AA Accounts made up to 31 December 1984
08 Oct 1984 AA Accounts made up to 31 December 1983
10 Sep 1983 AA Accounts made up to 31 December 1982
11 Jun 1982 AA Accounts made up to 31 December 1981
30 Jul 1981 AA Accounts made up to 31 December 1980
13 Dec 1976 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Dec 1976 MEM/ARTS Memorandum and Articles of Association
09 Jul 1975 288a New director appointed
11 Jan 1943 288a New secretary appointed
17 Nov 1908 NEWINC Incorporation