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MATTERSIGHT (UK) LIMITED

Company number 02422314

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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)
24 May 1996 AA Accounts for a small company made up to 31 March 1996
15 May 1996 363s Return made up to 05/11/95; change of members
  • 363(288) ‐ Director's particulars changed
09 May 1996 403a Declaration of satisfaction of mortgage/charge
08 May 1996 287 Registered office changed on 08/05/96 from: 1 groveland court, bow lane, cheapside, london EC4M 9EH
18 Jan 1996 AA Accounts for a small company made up to 31 March 1995
14 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 05/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 05/11/94; full list of members
02 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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 1993
10 Jan 1994 363s Return made up to 05/11/93; 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 05/11/93; full list of members
17 Jan 1993 AA Accounts for a small company made up to 31 March 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 31 March 1992
12 Nov 1992 363s Return made up to 05/11/92; 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 05/11/92; no change of members
19 Feb 1992 363b Return made up to 05/11/91; 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 05/11/91; full list of members
14 Jan 1992 287 Registered office changed on 14/01/92 from: 43, bow lane,, cheapside,, london., EC4M 9DT.
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 14/01/92 from: 43, bow lane,, cheapside,, london., EC4M 9DT.
23 Jul 1991 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 March 1991
17 Jan 1991 AA Accounts made up to 31 March 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 made up to 31 March 1990
29 Nov 1990 363 Return made up to 05/11/90; full list of members
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Request DocumentReturn made up to 05/11/90; full list of members
06 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1989 88(2)R Ad 16/11/89--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/11/89--------- £ si 9998@1=9998 £ ic 2/10000
18 Dec 1989 287 Registered office changed on 18/12/89 from: henrietta house, 17/18 henrietta street, london, WC2E 8QX
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Request DocumentRegistered office changed on 18/12/89 from: henrietta house, 17/18 henrietta street, london, WC2E 8QX
08 Dec 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Dec 1989 123 Nc inc already adjusted 16/11/89
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Request DocumentNc inc already adjusted 16/11/89
08 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions