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MATTHEWS MORTAR TRANSPORT LIMITED

Company number 02093793

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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)
28 Oct 1993 363s Return made up to 18/09/93; 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 DocumentReturn made up to 18/09/93; full list of members
26 Apr 1993 225(1) Accounting reference date shortened from 31/05 to 30/04
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Request DocumentAccounting reference date shortened from 31/05 to 30/04
26 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
03 Jul 1992 363b Return made up to 18/09/91; no change of members
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Request DocumentReturn made up to 18/09/91; no change of members
27 Apr 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
27 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Feb 1992 287 Registered office changed on 07/02/92 from: stephenson place stephenson way three bridges crawley,west sussex RH10 1TN
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Request DocumentRegistered office changed on 07/02/92 from: stephenson place stephenson way three bridges crawley,west sussex RH10 1TN
21 Aug 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
14 Mar 1991 287 Registered office changed on 14/03/91 from: bonehurst farm bonehurst road horley surrey RH6 8YY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/03/91 from: bonehurst farm bonehurst road horley surrey RH6 8YY
14 Mar 1991 363a Return made up to 17/09/90; 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 DocumentReturn made up to 17/09/90; full list of members
11 Jul 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
11 Jul 1990 363 Return made up to 18/09/89; 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 DocumentReturn made up to 18/09/89; full list of members
06 Jul 1989 287 Registered office changed on 06/07/89 from: 3 union place worthing BN11 1LG
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Request DocumentRegistered office changed on 06/07/89 from: 3 union place worthing BN11 1LG
13 Apr 1989 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
13 Apr 1989 363 Return made up to 16/09/88; full list of members
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Request DocumentReturn made up to 16/09/88; full list of members
05 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1987 CERTNM Company name changed mattews mortar transport LIMITED\certificate issued on 10/09/87
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Request DocumentCompany name changed mattews mortar transport LIMITED\certificate issued on 10/09/87
28 Jul 1987 CERTNM Company name changed sherick LIMITED\certificate issued on 29/07/87
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Request DocumentCompany name changed sherick LIMITED\certificate issued on 29/07/87
15 Jul 1987 287 Registered office changed on 15/07/87 from: 84 stamford hill london N16 6XS
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Request DocumentRegistered office changed on 15/07/87 from: 84 stamford hill london N16 6XS
15 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1987 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
27 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation