Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MATHER & STUART GENERATORS LIMITED

Company number 01828108

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2005 AA Accounts for a small company made up to 31 May 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
02 Mar 2004 AA Accounts for a small company made up to 31 May 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members
26 Mar 2003 AA Accounts for a small company made up to 31 May 2002
07 Jan 2003 363s Return made up to 31/12/02; full list of members
31 Jan 2002 363s Return made up to 31/12/01; full list of members
28 Dec 2001 AA Total exemption small company accounts made up to 31 May 2001
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
24 Jan 2001 363s Return made up to 31/12/00; full list of members
03 May 2000 MEM/ARTS Memorandum and Articles of Association
03 May 2000 88(2)R Ad 24/03/00--------- £ si 500@1=500 £ ic 12500/13000
03 May 2000 88(2)R Ad 24/03/00--------- £ si 2300@1=2300 £ ic 10200/12500
03 May 2000 88(2)R Ad 24/03/00--------- £ si 200@1=200 £ ic 10000/10200
03 May 2000 123 Nc inc already adjusted 24/03/00
03 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Mar 2000 CERTNM Company name changed mather & stuart (plant hire & SE rvices) LIMITED\certificate issued on 20/03/00
10 Jan 2000 363s Return made up to 31/12/99; full list of members
18 Oct 1999 AA Accounts for a small company made up to 31 May 1999
22 Dec 1998 363s Return made up to 31/12/98; no change of members
07 Oct 1998 AA Accounts for a small company made up to 31 May 1998
02 Mar 1998 AA Accounts for a small company made up to 31 May 1997
30 Dec 1997 363s Return made up to 31/12/97; no change of members