- Company Overview for COVELL MATTHEWS LIMITED (02110720)
- Filing history for COVELL MATTHEWS LIMITED (02110720)
- People for COVELL MATTHEWS LIMITED (02110720)
- Charges for COVELL MATTHEWS LIMITED (02110720)
- Insolvency for COVELL MATTHEWS LIMITED (02110720)
- More for COVELL MATTHEWS LIMITED (02110720)
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) |
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14 Sep 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
12 May 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
18 Nov 1992 | 363s |
Return made up to 31/10/92; full list of members
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|
Request DocumentReturn made up to 31/10/92; full list of members |
11 Nov 1992 | AA |
Accounts for a small company made up to 30 April 1992
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|
Request DocumentAccounts for a small company made up to 30 April 1992 |
20 Dec 1991 | AA |
Accounts for a small company made up to 30 April 1991
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|
Request DocumentAccounts for a small company made up to 30 April 1991 |
13 Nov 1991 | 363b |
Return made up to 31/10/91; no change of members
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|
Request DocumentReturn made up to 31/10/91; no change of members |
19 Apr 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
26 Feb 1991 | AA |
Accounts for a small company made up to 30 April 1990
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|
Request DocumentAccounts for a small company made up to 30 April 1990 |
23 Nov 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Apr 1990 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
20 Feb 1990 | 363 |
Return made up to 31/10/89; full list of members
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|
Request DocumentReturn made up to 31/10/89; full list of members |
15 Feb 1990 | AA |
Accounts for a small company made up to 30 April 1989
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|
Request DocumentAccounts for a small company made up to 30 April 1989 |
18 Jan 1990 | 287 |
Registered office changed on 18/01/90 from: jupiter house, station road, cambridge
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Request DocumentRegistered office changed on 18/01/90 from: jupiter house, station road, cambridge |
02 Nov 1989 | PUC 2 |
Ad 15/10/87--------- £ si 98@1
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Request DocumentAd 15/10/87--------- £ si 98@1 |
10 Oct 1989 | AA |
Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988 |
05 Sep 1989 | 363 |
Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members |
19 May 1989 | CERTNM | Company name changed covell matthews cambridge limite d\certificate issued on 22/05/89 | |
19 May 1989 | MEM/ARTS | Memorandum and Articles of Association | |
19 May 1989 | RESOLUTIONS |
Resolutions
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11 May 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Mar 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
30 Nov 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Aug 1987 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
15 Jun 1987 | 287 |
Registered office changed on 15/06/87 from: 50 queen anne street, london, W1M ohq
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Request DocumentRegistered office changed on 15/06/87 from: 50 queen anne street, london, W1M ohq |
15 Jun 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 |