MATLOCK LONDON

Company number 00603511

Date	Type	Description	View / Download
12 Jul 2001	288a	New director appointed	(2 pages)
05 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
08 Jan 2001	288b	Director resigned	(1 page)
30 Aug 2000	363s	Return made up to 17/08/00; full list of members	(7 pages)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
29 Jun 2000	123	Nc inc already adjusted 23/06/00	(3 pages)
29 Jun 2000	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
29 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
29 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
31 Aug 1999	363s	Return made up to 17/08/99; no change of members	(10 pages)
08 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
27 Aug 1998	363s	Return made up to 17/08/98; full list of members	(14 pages)
22 Apr 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
30 Jan 1998	288b	Director resigned	(1 page)
18 Dec 1997	288b	Director resigned	(1 page)
18 Dec 1997	288b	Director resigned	(1 page)
18 Dec 1997	288b	Director resigned	(1 page)
22 Aug 1997	363s	Return made up to 17/08/97; no change of members	(26 pages)
03 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
09 Sep 1996	363s	Return made up to 17/08/96; no change of members	(21 pages)
02 Jul 1996	AUD	Auditor's resignation	(2 pages)
07 May 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
12 Feb 1996	288	Director resigned	(1 page)
04 Jan 1996	AUD	Auditor's resignation	(1 page)
05 Oct 1995	288	New director appointed	(2 pages)