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JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED

Company number 00635311

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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)
25 Jan 1991 395 Particulars of mortgage/charge
18 Jan 1991 395 Particulars of mortgage/charge
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Dec 1990 88(2)R Ad 26/11/90--------- £ si 10000000@1=10000000 £ ic 15000000/25000000
19 Dec 1990 123 £ nc 15000000/25000000 26/11/90
06 Nov 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Oct 1990 363 Return made up to 07/07/90; 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 DocumentReturn made up to 07/07/90; full list of members
26 Oct 1990 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
05 Oct 1990 88(2)R Ad 28/09/90--------- £ si 5000000@1=5000000 £ ic 10000000/15000000
05 Oct 1990 123 Nc inc already adjusted 28/09/90
05 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Sep 1990 288 New director appointed
18 Oct 1989 288 Director resigned;new director appointed
21 Sep 1989 288 Director resigned
07 Sep 1989 AA Full accounts made up to 31 March 1989
07 Sep 1989 363 Return made up to 07/07/89; full list of members
02 Aug 1989 288 New director appointed
27 Jul 1989 88(2)R Wd 24/07/89 ad 21/06/89--------- £ si 2000000@1=2000000 £ ic 8000000/10000000
04 May 1989 88(2) Wd 21/04/89 ad 31/03/89--------- £ si 7900000@1=7900000 £ ic 100000/8000000
04 May 1989 123 Nc inc already adjusted
04 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1989 287 Registered office changed on 07/02/89 from: 250 euston road london NW1 2PG
07 Feb 1989 288 New director appointed