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MATTHEW DALTON (HOLDINGS) LIMITED

Company number 02441181

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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)
31 Oct 1996 AA Full accounts made up to 31 December 1995
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Sep 1996 169 £ ic 10000/9332 28/08/96 £ sr 668@1=668
05 Jan 1996 288 New secretary appointed
05 Jan 1996 288 Secretary resigned
13 Dec 1995 363x Return made up to 08/11/95; full list of members
05 Dec 1995 288 Secretary resigned;new secretary appointed;director resigned
28 Jun 1995 AA Full accounts made up to 31 December 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
10 Nov 1994 363x Return made up to 08/11/94; 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 08/11/94; full list of members
13 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Jun 1994 CERTNM Company name changed james dalton (holdings) LIMITED\certificate issued on 20/06/94
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 james dalton (holdings) LIMITED\certificate issued on 20/06/94
17 Jun 1994 CERTNM Company name changed\certificate issued on 17/06/94
07 Nov 1993 363s Return made up to 08/11/93; no change of members
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Request DocumentReturn made up to 08/11/93; no change of members
26 Oct 1993 287 Registered office changed on 26/10/93 from: pennine range mills starbeck harrogate HE1 4PY
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Request DocumentRegistered office changed on 26/10/93 from: pennine range mills starbeck harrogate HE1 4PY
05 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Jan 1993 363s Return made up to 08/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/11/92; no change of members
16 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Jan 1992 363x Return made up to 08/11/91; 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 08/11/91; full list of members
30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12