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MATTHEWMANS LIMITED

Company number 01184171

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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)
22 Jul 2005 395 Particulars of mortgage/charge
11 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Various agree 27/06/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005 155(6)a Declaration of assistance for shares acquisition
05 Jul 2005 288a New director appointed
05 Jul 2005 288a New secretary appointed
05 Jul 2005 288b Director resigned
05 Jul 2005 288b Secretary resigned;director resigned
05 Jul 2005 288b Director resigned
05 Jul 2005 288b Director resigned
01 Jul 2005 395 Particulars of mortgage/charge
30 Jun 2005 395 Particulars of mortgage/charge
30 Jun 2005 395 Particulars of mortgage/charge
29 Jun 2005 403a Declaration of satisfaction of mortgage/charge
29 Jun 2005 403a Declaration of satisfaction of mortgage/charge
29 Jun 2005 403a Declaration of satisfaction of mortgage/charge
21 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
15 Jun 2005 403a Declaration of satisfaction of mortgage/charge
15 Jun 2005 403a Declaration of satisfaction of mortgage/charge
15 Jun 2005 403a Declaration of satisfaction of mortgage/charge
31 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
07 Oct 2004 363s Return made up to 05/09/04; full list of members
11 Dec 2003 363s Return made up to 05/09/03; full list of members
08 Oct 2003 AA Accounts for a medium company made up to 31 December 2002