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COVELL MATTHEWS LIMITED

Company number 02110720

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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)
14 Sep 1993 288 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
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
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 31/10/92; full list of members
11 Nov 1992 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 31/10/89; full list of members
15 Feb 1990 AA Accounts for a small company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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