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MATTHEW ROYCE MANUFACTURING LIMITED

Company number 01752476

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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)
13 Jan 2000 AA Accounts for a dormant company made up to 1 May 1999
17 Dec 1999 363s Return made up to 19/10/99; full list of members
  • 363(288) ‐ Director resigned
21 Oct 1999 288a New director appointed
12 Oct 1999 288b Director resigned
13 Oct 1998 363s Return made up to 19/10/98; no change of members
11 Aug 1998 AA Accounts for a dormant company made up to 2 May 1998
03 Apr 1998 288b 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
16 Mar 1998 288a New secretary appointed
05 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1998 AA Full accounts made up to 3 May 1997
20 Nov 1997 363s Return made up to 19/10/97; no change of members
12 Aug 1997 288a New director appointed
12 Aug 1997 288b Director resigned
05 Mar 1997 AA Full accounts made up to 27 April 1996
13 Dec 1996 288b Director resigned
28 Oct 1996 363s Return made up to 19/10/96; full list of members
23 Aug 1996 288 Director resigned
21 Dec 1995 288 Director resigned
14 Nov 1995 AA Full accounts made up to 29 April 1995
06 Nov 1995 363s Return made up to 19/10/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/95; no change of members
24 Feb 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
02 Nov 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 DocumentNew director appointed
02 Nov 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 DocumentNew director appointed
02 Nov 1994 363s Return made up to 19/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/94; no change of members
15 Jun 1994 288 Director 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 DocumentDirector resigned