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MATFORD ARABLE SYSTEMS LIMITED

Company number 02615346

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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)
23 Jul 2001 288c Secretary's particulars changed;director's particulars changed
02 Jul 2001 88(2)R Ad 25/06/01--------- £ si 1000@1=1000 £ ic 1000/2000
02 Jul 2001 123 Nc inc already adjusted 26/03/01
02 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2001 RESOLUTIONS Resolutions
  • RES ‐
26 Sep 2000 AA Accounts for a small company made up to 31 December 1999
23 Jun 2000 363s Return made up to 29/05/00; full list of members
23 Jun 2000 288b Director resigned
10 Nov 1999 288b Director resigned
19 Jul 1999 363s Return made up to 29/05/99; full list of members
14 Jul 1999 AA Accounts for a small company made up to 31 December 1998
29 Jun 1998 363s Return made up to 29/05/98; full list of members
23 Jun 1998 AA Accounts for a small company made up to 31 December 1997
02 Oct 1997 AA Accounts for a small company made up to 31 December 1996
16 Jun 1997 363s Return made up to 29/05/97; no change of members
06 Sep 1996 AA Accounts for a small company made up to 31 December 1995
18 Jun 1996 363s Return made up to 29/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 1995 363s Return made up to 29/05/95; full list of members
10 Mar 1995 AA Accounts for a small company made up to 31 December 1994
16 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995