MATTHEWS & WILSON LIMITED

Company number 00404605

Date	Type	Description	View / Download
22 May 2000	287	Registered office changed on 22/05/00 from: station hill burford road, charlbury chipping norton oxfordshire OX7 3HH	(1 page)
18 Apr 2000	287	Registered office changed on 18/04/00 from: matthews & wilson LTD, station hill, burford road, charlbury chipping norton oxfordshire OX7 3HH	(1 page)
16 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Apr 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
06 Apr 2000	53	Application for reregistration from PLC to private	(1 page)
06 Apr 2000	MAR	Re-registration of Memorandum and Articles	(7 pages)
06 Apr 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
06 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Mar 2000	AA	Full accounts made up to 30 April 1999	(16 pages)
24 Feb 2000	363s	Return made up to 08/11/99; full list of members 363(287) ‐ Registered office changed on 24/02/00	(9 pages)
03 Feb 2000	288b	Secretary resigned	(1 page)
03 Feb 2000	288b	Secretary resigned	(1 page)
03 Feb 2000	288a	New secretary appointed	(2 pages)
07 Dec 1999	288a	New secretary appointed	(2 pages)
08 Dec 1998	363a	Return made up to 08/11/98; full list of members	(9 pages)
08 Sep 1998	AA	Full accounts made up to 30 April 1998	(15 pages)
27 Nov 1997	363a	Return made up to 08/11/97; full list of members	(9 pages)
03 Oct 1997	AA	Full accounts made up to 30 April 1997	(13 pages)
22 Dec 1996	363a	Return made up to 08/11/96; full list of members	(9 pages)
04 Oct 1996	AA	Full accounts made up to 30 April 1996	(12 pages)
10 Nov 1995	363x	Return made up to 08/11/95; full list of members	(16 pages)
30 Aug 1995	AA	Full accounts made up to 30 April 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
18 Nov 1994	363x	Return made up to 08/11/94; full list of members 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
10 Oct 1994	AA	Full accounts made up to 30 April 1994	(12 pages)