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MATHAM INVESTMENTS LIMITED

Company number 02707140

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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)
13 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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13 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Apr 1993 363s Return made up to 15/04/93; full list of members
  • 363(287) ‐ Registered office changed on 22/04/93
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Request DocumentReturn made up to 15/04/93; full list of members
04 Dec 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 May 1992 288 New director appointed
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26 May 1992 288 New director appointed
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18 May 1992 287 Registered office changed on 18/05/92 from: 16 st john st london EC1M 4AY
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Request DocumentRegistered office changed on 18/05/92 from: 16 st john st london EC1M 4AY
18 May 1992 288 Director resigned;new director appointed
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18 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1992 288 New director appointed
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15 Apr 1992 NEWINC Incorporation