MATALAN LIMITED

Company number 01579910

Date	Type	Description	View / Download
21 Feb 1997	363s	Return made up to 18/01/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
28 Aug 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
25 Jun 1996	287	Registered office changed on 25/06/96 from: holme road bamber bridge preston PR5 6BP	(1 page)
14 Mar 1996	363s	Return made up to 31/12/95; no change of members	(8 pages)
06 Oct 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
13 Feb 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(115 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(22 pages)
16 Sep 1994	AA	Full group accounts made up to 31 December 1993	(22 pages)
17 Aug 1994	CERTNM	Company name changed J.H. holdings LIMITED\certificate issued on 18/08/94	(2 pages)
22 Feb 1994	288	New director appointed 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
09 Feb 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 1994	363s	Return made up to 18/01/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Aug 1993	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 Document
08 Jul 1993	AA	Full group accounts made up to 31 December 1992	(22 pages)
11 May 1993	MEM/ARTS	Memorandum and Articles 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
11 May 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
11 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(20 pages)
26 Apr 1993	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 Document
12 Feb 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Oct 1992	395	Particulars of mortgage/charge	(3 pages)
29 Jun 1992	395	Particulars of mortgage/charge	(6 pages)
11 Jun 1992	288	New director appointed 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
13 Apr 1992	AA	Full group accounts made up to 31 December 1991	(20 pages)
13 Feb 1992	363b	Return made up to 31/12/91; no change of members	(6 pages)