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MATHMOS LIMITED

Company number 02526274

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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)
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
  • 363(288) ‐ Director's particulars changed
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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
  • 363(288) ‐ Director's particulars changed
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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
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 Sep 1992 AA Accounts for a small company made up to 30 June 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 30 June 1992
02 Sep 1992 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 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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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