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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)
03 Jan 1992 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1991
14 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
14 Feb 1991 363 Return made up to 18/10/90; no change of members
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Request DocumentReturn made up to 18/10/90; no change of members
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
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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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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