A.E.MATTHEWS(BUTCHERS)LIMITED

Company number 00765297

Date	Type	Description	View / Download
01 Feb 1999	AA	Full accounts made up to 28 March 1998	(16 pages)
20 May 1998	88(2)R	Ad 23/04/98--------- £ si 4131@1=4131 £ ic 7110/11241	(2 pages)
20 May 1998	123	Nc inc already adjusted 23/04/98	(1 page)
11 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(19 pages)
11 May 1998	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
11 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
11 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288b	Secretary resigned	(1 page)
07 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 1998	288a	New director appointed	(4 pages)
29 Apr 1998	288a	New secretary appointed;new director appointed	(4 pages)
19 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
14 Oct 1997	AA	Full accounts made up to 29 March 1997	(16 pages)
07 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
11 Nov 1996	AA	Full accounts made up to 30 March 1996	(16 pages)
22 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
18 Dec 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
04 Feb 1995	363s	Return made up to 31/12/94; no change 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
23 Aug 1994	AA	Full accounts made up to 31 March 1994 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
08 Mar 1994	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 Document
08 Mar 1994	363s	Return made up to 31/12/93; 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
05 Jul 1993	AA	Full accounts made up to 31 March 1993 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