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THOMAS MATTHEWS (PUMPS) LIMITED

Company number 00920001

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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)
19 May 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
06 Aug 1998	363s	Return made up to 19/07/98; no change of members	View PDF Return made up to 19/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
05 Aug 1997	363s	Return made up to 19/07/97; full list of members	View PDF Return made up to 19/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
19 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Aug 1996	363s	Return made up to 19/07/96; no change of members	View PDF Return made up to 19/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
31 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
04 Aug 1995	363s	Return made up to 19/07/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/07/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 May 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
14 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
14 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Nov 1994	88(2)R	Ad 22/07/94--------- £ si 429167@1=429167 £ ic 6000/435167	View PDF Ad 22/07/94--------- £ si 429167@1=429167 £ ic 6000/435167 - link opens in a new window - 2 pages (2 pages)
24 Nov 1994	123	£ nc 6000/440000 22/07/94	View PDF £ nc 6000/440000 22/07/94 - link opens in a new window - 1 page (1 page)
30 Aug 1994	363s	Return made up to 19/07/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 19/07/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 4 pages (4 pages)
14 Jul 1994	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 14 pages (14 pages)
10 Nov 1993	363s	Return made up to 19/07/93; full list of members	View PDF Return made up to 19/07/93; full list of members - link opens in a new window - 5 pages (5 pages)
25 Aug 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 15 pages (15 pages)
25 Aug 1993	225(2)	Accounting reference date shortened from 31/07 to 31/12	View PDF Accounting reference date shortened from 31/07 to 31/12 - link opens in a new window - 1 page (1 page)

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