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FRED MATTINSON LIMITED

Company number 00437121

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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)
28 Oct 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
20 May 1996 225(1) Accounting reference date extended from 31/05 to 30/11
07 Mar 1996 AA Accounts made up to 26 May 1995
11 Jan 1996 363x Return made up to 27/10/95; full list of members
29 Dec 1995 288 New director appointed
19 Dec 1995 288 Director resigned
21 Feb 1995 AA Accounts made up to 27 May 1994
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Request DocumentAccounts made up to 27 May 1994
26 Oct 1994 363x Return made up to 27/10/94; no change of members
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Request DocumentReturn made up to 27/10/94; no change of members
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Mar 1994 AA Full accounts made up to 28 May 1993
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Request DocumentFull accounts made up to 28 May 1993
24 Nov 1993 363x Return made up to 27/10/93; no change of members
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Request DocumentReturn made up to 27/10/93; no change of members
14 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Apr 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
09 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1993 AA Full accounts made up to 31 May 1992
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28 Feb 1993 325 Location of register of directors' interests
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07 Jan 1993 288 Secretary resigned;new secretary appointed
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07 Jan 1993 287 Registered office changed on 07/01/93 from: cumbria house gilwilly penrith cumbria CA11 9BW
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Request DocumentRegistered office changed on 07/01/93 from: cumbria house gilwilly penrith cumbria CA11 9BW
11 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Jun 1992 AA Full accounts made up to 26 May 1989
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Request DocumentFull accounts made up to 26 May 1989
04 Feb 1992 AA Full accounts made up to 25 May 1990
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Request DocumentFull accounts made up to 25 May 1990