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MATHEWS COMFORT FINANCIAL SERVICES LIMITED

Company number 02187209

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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)
09 Nov 1989 AA Accounts for a small company made up to 31 March 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 31 March 1989
09 Nov 1989 363 Return made up to 02/11/89; full list of members
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Request DocumentReturn made up to 02/11/89; full list of members
22 Nov 1988 CERTNM Company name changed mathews comfort (financial servi ces) LIMITED\certificate issued on 23/11/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed mathews comfort (financial servi ces) LIMITED\certificate issued on 23/11/88
22 Nov 1988 CERTNM Company name changed\certificate issued on 22/11/88
09 Jun 1988 PUC 2 Wd 06/05/88 ad 19/02/88--------- £ si 4998@1=4998 £ ic 2/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/05/88 ad 19/02/88--------- £ si 4998@1=4998 £ ic 2/5000
26 Apr 1988 PUC 5 Wd 16/03/88 pd 19/02/88--------- £ si 2@1
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Request DocumentWd 16/03/88 pd 19/02/88--------- £ si 2@1
21 Mar 1988 MEM/ARTS Memorandum and Articles of Association
18 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Feb 1988 CERTNM Company name changed betterplus LIMITED\certificate issued on 01/03/88
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Request DocumentCompany name changed betterplus LIMITED\certificate issued on 01/03/88
29 Feb 1988 287 Registered office changed on 29/02/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/02/88 from: 2 baches street london N1 6UB
29 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation