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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)
07 Jul 1995 288 New director appointed
07 Jul 1995 363s Return made up to 19/04/95; full list of members
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Request DocumentReturn made up to 19/04/95; full list of members
07 Jul 1995 363(288) Director resigned
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Request DocumentDirector resigned
11 Apr 1995 88(3) Particulars of contract relating to shares
11 Apr 1995 88(2)O Ad 01/01/95--------- £ si 30000@1
29 Mar 1995 288 Secretary resigned;new secretary appointed
24 Mar 1995 AA Full accounts made up to 31 December 1994
03 Mar 1995 88(2)P Ad 01/01/95--------- £ si 30000@1=30000 £ ic 30000/60000
22 Jan 1995 225(2) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
19 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jan 1995 123 £ nc 30000/100000 01/01/95
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Request Document£ nc 30000/100000 01/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
21 Jun 1994 363s Return made up to 19/04/94; full list of members
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Request DocumentReturn made up to 19/04/94; full list of members
19 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/04/94
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19 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/04/94
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19 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/04/94
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08 Jun 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
08 Jun 1993 363s Return made up to 19/04/93; no change of members
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Request DocumentReturn made up to 19/04/93; no change of members
08 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jul 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
20 May 1991 363a Return made up to 14/03/91; no change of members
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Request DocumentReturn made up to 14/03/91; no change of members
28 Mar 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
03 Jul 1990 363 Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members