- Company Overview for MATHMOS LIMITED (02526274)
- Filing history for MATHMOS LIMITED (02526274)
- People for MATHMOS LIMITED (02526274)
- Charges for MATHMOS LIMITED (02526274)
- More for MATHMOS LIMITED (02526274)
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) |
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18 Aug 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
18 Aug 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
12 May 1995 | 288 |
Secretary resigned;director's particulars changed;director resigned
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|
Request DocumentSecretary resigned;director's particulars changed;director resigned |
28 Apr 1995 | AA | Accounts for a small company made up to 30 June 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 | |
09 Aug 1994 | 363s |
Return made up to 30/07/94; no change of members
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|
Request DocumentReturn made up to 30/07/94; no change of members |
20 Sep 1993 | AA |
Accounts for a small company made up to 30 June 1993
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|
Request DocumentAccounts for a small company made up to 30 June 1993 |
20 Aug 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Aug 1993 | 363s |
Return made up to 30/07/93; full list of members
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|
Request DocumentReturn made up to 30/07/93; full list of members |
21 Sep 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
21 Sep 1992 | 363s |
Return made up to 30/07/92; no change of members
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14 Sep 1992 | AA |
Accounts for a small company made up to 30 June 1992
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|
Request DocumentAccounts for a small company made up to 30 June 1992 |
02 Sep 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
14 Nov 1991 | AA |
Accounts for a small company made up to 30 June 1991
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|
Request DocumentAccounts for a small company made up to 30 June 1991 |
26 Sep 1991 | 363b |
Return made up to 30/07/91; full list of members
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|
Request DocumentReturn made up to 30/07/91; full list of members |
28 Nov 1990 | 88(2)R | Ad 02/10/90--------- £ si 100@1=100 £ ic 2/102 | |
28 Nov 1990 | 287 |
Registered office changed on 28/11/90 from: 46-54 high street ingatestone essex CM4
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Request DocumentRegistered office changed on 28/11/90 from: 46-54 high street ingatestone essex CM4 |
28 Nov 1990 | 288 | New secretary appointed;new director appointed | |
28 Nov 1990 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
28 Sep 1990 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
28 Sep 1990 | 287 |
Registered office changed on 28/09/90 from: 27 romford road london E15 4LJ
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Request DocumentRegistered office changed on 28/09/90 from: 27 romford road london E15 4LJ |
28 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Sep 1990 | CERTNM | Company name changed primedyke imports & exports limi ted\certificate issued on 21/09/90 | |
30 Jul 1990 | NEWINC | Incorporation |