THOMAS MATTHEWS (PUMPS) LIMITED

Company number 00920001

Date	Type	Description	View / Download
19 May 1999	288c	Director's particulars changed	(1 page)
24 Sep 1998	288a	New director appointed	(2 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
24 Sep 1998	288b	Director resigned	(1 page)
24 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
06 Aug 1998	363s	Return made up to 19/07/98; no change of members	(4 pages)
05 Aug 1997	363s	Return made up to 19/07/97; full list of members	(6 pages)
08 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
19 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
07 Aug 1996	363s	Return made up to 19/07/96; no change of members	(4 pages)
31 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
04 Aug 1995	363s	Return made up to 19/07/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 May 1995	395	Particulars of mortgage/charge	(4 pages)
26 May 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
14 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(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 Document
24 Nov 1994	88(2)R	Ad 22/07/94--------- £ si 429167@1=429167 £ ic 6000/435167	(2 pages)
24 Nov 1994	123	£ nc 6000/440000 22/07/94	(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	(4 pages)
14 Jul 1994	288	Secretary resigned;new secretary appointed	(2 pages)
08 Jul 1994	AA	Full accounts made up to 31 December 1993	(14 pages)
10 Nov 1993	363s	Return made up to 19/07/93; full list of members	(5 pages)
25 Aug 1993	AA	Full accounts made up to 31 December 1992	(15 pages)
25 Aug 1993	225(2)	Accounting reference date shortened from 31/07 to 31/12	(1 page)