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MATTY COAN & CO. LIMITED

Company number 01054470

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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)
04 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
29 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
28 Nov 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: suite 26 century building brunswick business park liverpool merseyside L3 4BJ	View PDF Registered office changed on 23/11/07 from: suite 26 century building brunswick business park liverpool merseyside L3 4BJ - link opens in a new window - 1 page (1 page)
23 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: suite 26 century buildings brunswick business park tower street liverpool L3 4BJ	View PDF Registered office changed on 17/08/07 from: suite 26 century buildings brunswick business park tower street liverpool L3 4BJ - link opens in a new window - 1 page (1 page)
12 Jul 2007	287	Registered office changed on 12/07/07 from: 70 rodney street liverpool L1 9AF	View PDF Registered office changed on 12/07/07 from: 70 rodney street liverpool L1 9AF - link opens in a new window - 1 page (1 page)
21 Jan 2007	363s	Return made up to 23/11/06; full list of members	View PDF Return made up to 23/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2006	AA	Accounts for a medium company made up to 31 March 2006	View PDF Accounts for a medium company made up to 31 March 2006 - link opens in a new window - 17 pages (17 pages)
29 Dec 2005	363s	Return made up to 23/11/05; full list of members	View PDF Return made up to 23/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
29 Dec 2005	363(288)	Director resigned
06 Sep 2005	AA	Accounts for a medium company made up to 31 March 2005	View PDF Accounts for a medium company made up to 31 March 2005 - link opens in a new window - 18 pages (18 pages)
24 Jan 2005	363s	Return made up to 23/11/04; full list of members	View PDF Return made up to 23/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
01 Oct 2004	AA	Accounts for a medium company made up to 31 March 2004	View PDF Accounts for a medium company made up to 31 March 2004 - link opens in a new window - 18 pages (18 pages)
08 Dec 2003	AA	Accounts for a medium company made up to 31 March 2003	View PDF Accounts for a medium company made up to 31 March 2003 - link opens in a new window - 18 pages (18 pages)
14 Nov 2003	363s	Return made up to 23/11/03; full list of members	View PDF Return made up to 23/11/03; full list of members - link opens in a new window - 8 pages (8 pages)

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