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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)
17 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Jan 1990 88(2)O Ad 01/01/90--------- £ si 9998@1
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Request DocumentAd 01/01/90--------- £ si 9998@1
12 Jan 1990 88(2)P Ad 01/01/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 01/01/90--------- £ si 9998@1=9998 £ ic 2/10000
12 Jan 1990 MEM/ARTS Memorandum and Articles of Association
04 Jan 1990 MEM/ARTS Memorandum and Articles of Association
03 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1990 287 Registered office changed on 03/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/01/90 from: 2 baches street london N1 6UB
21 Dec 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
21 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1989 123 £ nc 1000/20000 13/12/89
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Request Document£ nc 1000/20000 13/12/89
20 Dec 1989 CERTNM Company name changed realfree LIMITED\certificate issued on 21/12/89
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Request DocumentCompany name changed realfree LIMITED\certificate issued on 21/12/89
08 Nov 1989 NEWINC Incorporation