MATTHEWS FOODS LIMITED

Company number 00515691

Date	Type	Description	View / Download
21 Oct 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
21 Oct 2005	287	Registered office changed on 21/10/05 from: the healey complex healey road ossett WF5 8NE	(1 page)
14 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Sep 2005	AUD	Auditor's resignation	(2 pages)
12 Sep 2005	88(2)R	Ad 25/08/05--------- £ si 38100@1=38100 £ ic 19050/57150	(2 pages)
12 Sep 2005	123	Nc inc already adjusted 25/08/05	(1 page)
12 Sep 2005	RESOLUTIONS	Resolutions RES14 ‐ 38,100 be capitalised 25/08/05
12 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2005	363s	Return made up to 09/07/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)
12 Feb 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)
07 Feb 2005	AA	Full accounts made up to 30 June 2004	(20 pages)
12 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
19 Jul 2004	363s	Return made up to 09/07/04; full list of members	(7 pages)
02 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2004	AA	Full accounts made up to 30 June 2003	(19 pages)
18 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
29 Sep 2003	288a	New secretary appointed	(2 pages)
29 Sep 2003	288b	Secretary resigned	(1 page)