MATHESON (LONDON PROPERTIES) LIMITED

Company number 02048114

Date	Type	Description	View / Download
09 Feb 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
15 Dec 1988	225(1)	Accounting reference date shortened from 31/12 to 09/12 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
30 Nov 1988	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
11 Oct 1988	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
08 Sep 1988	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
08 Sep 1988	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
26 Jul 1988	AA	Full accounts made up to 18 December 1987	(15 pages)
04 Jul 1988	363	Return made up to 04/05/88; full list 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 Document
19 May 1988	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 Document
19 May 1988	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 Document
28 Apr 1988	PUC 2	Wd 22/03/88 ad 16/03/88--------- £ si 400000@1=400000 £ ic 350000/750000 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
25 Apr 1988	PUC 2	Wd 15/03/88 ad 02/03/88--------- £ si 100000@1=100000 £ ic 250000/350000 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
07 Apr 1988	REREG(U)	Company type changed from UNLTD to pri 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
30 Mar 1988	CERTNM	Company name changed orme & co.\certificate issued on 29/03/88 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
07 Sep 1987	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Feb 1987	REREG(U)	Company type changed from pri to UNLTD 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
14 Feb 1987	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
09 Jan 1987	224	Accounting reference date notified as 31/12 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 1987	PRE87	A selection of documents registered before 1 January 1987 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
03 Dec 1986	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
06 Nov 1986	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
27 Oct 1986	REREG(U)	Company type changed from pri to pri 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
04 Sep 1986	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

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