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E A MATHIESON ASSOCIATES LIMITED

Company number 02681714

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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)
09 Feb 1993 363s Return made up to 28/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/93; full list of members
16 Apr 1992 88(2)R Ad 22/02/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/02/92--------- £ si 98@1=98 £ ic 2/100
16 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Feb 1992 287 Registered office changed on 13/02/92 from: 84 temple chambers, temple avenue, london, NC4Y 0HP
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Request DocumentRegistered office changed on 13/02/92 from: 84 temple chambers, temple avenue, london, NC4Y 0HP
13 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation