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MATCON (RECONSTRUCTION) 1995 LIMITED

Company number 00966198

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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)
11 May 2007 363a Return made up to 19/04/07; full list of members
20 Sep 2006 AA Full accounts made up to 31 December 2005
16 May 2006 363a Return made up to 19/04/06; full list of members
07 Sep 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 363s Return made up to 19/04/05; full list of members
22 Jul 2004 AA Full accounts made up to 31 December 2003
18 May 2004 363s Return made up to 19/04/04; full list of members
23 Jul 2003 AA Full accounts made up to 31 December 2002
16 May 2003 363s Return made up to 19/04/03; full list of members
16 May 2003 363(288) Secretary's particulars changed;director's particulars changed
05 Nov 2002 AA Full accounts made up to 31 December 2001
17 May 2002 363s Return made up to 19/04/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
30 May 2001 363s Return made up to 19/04/01; full list of members
29 Mar 2001 AUD Auditor's resignation
31 Oct 2000 AA Full accounts made up to 31 December 1999
05 Jun 2000 363s Return made up to 19/04/00; full list of members
05 Jun 2000 363(288) Secretary 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 DocumentSecretary resigned
05 Jun 2000 288a New secretary appointed
12 Apr 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Apr 2000 MAR Re-registration of Memorandum and Articles
12 Apr 2000 53 Application for reregistration from PLC to private
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Jul 1999 AA Full accounts made up to 31 December 1998