MATHMOS LIMITED

Company number 02526274

Date	Type	Description	View / Download
11 Nov 1999	AA	Full accounts made up to 30 June 1999	(19 pages)
24 Aug 1999	363s	Return made up to 30/07/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Jul 1999	288b	Director resigned	(1 page)
23 Jun 1999	288b	Secretary resigned	(1 page)
23 Jun 1999	288a	New secretary appointed	(2 pages)
15 Jun 1999	169	£ ic 90/45 01/06/99 £ sr 45@1=45	(1 page)
15 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Jun 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
08 Apr 1999	AA	Full accounts made up to 30 June 1998	(18 pages)
01 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
24 Dec 1998	288b	Director resigned	(1 page)
20 Aug 1998	363s	Return made up to 30/07/98; no change of members	(6 pages)
13 May 1998	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1998	AA	Full accounts made up to 30 June 1997	(16 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
01 Sep 1997	363s	Return made up to 30/07/97; no change of members	(4 pages)
16 Jun 1997	CERTNM	Company name changed crestworth trading LIMITED\certificate issued on 17/06/97	(2 pages)
28 Apr 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
03 Feb 1997	288a	New director appointed	(2 pages)
24 Sep 1996	363b	Return made up to 30/07/96; full list of members	(8 pages)
24 Sep 1996	288	Director's particulars changed	(1 page)
24 Sep 1996	353	Location of register of members	(1 page)
20 Jun 1996	AUD	Auditor's resignation	(2 pages)
25 Jan 1996	AA	Accounts for a small company made up to 30 June 1995	(6 pages)
18 Aug 1995	363b	Return made up to 30/07/95; no change of members	(6 pages)

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