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MATALIN LIMITED

Company number 02711996

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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)
10 Jun 1997 363s Return made up to 06/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
14 Jul 1996 AA Full accounts made up to 31 March 1996
12 Jun 1996 363s Return made up to 06/05/96; full list of members
16 Apr 1996 AA Full accounts made up to 31 March 1995
08 Jun 1995 363s Return made up to 06/05/95; no change of members
27 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
04 May 1994 363s Return made up to 06/05/94; no change of members
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Request DocumentReturn made up to 06/05/94; no change of members
04 May 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
28 Mar 1994 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
07 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
12 Dec 1993 287 Registered office changed on 12/12/93 from: 8,baker street london W1M 1DA
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Request DocumentRegistered office changed on 12/12/93 from: 8,baker street london W1M 1DA
25 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1993 363s Return made up to 06/05/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 06/05/93; full list of members
15 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Sep 1992 288 New director appointed
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28 Aug 1992 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
19 Aug 1992 88(2)R Ad 22/07/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/07/92--------- £ si 98@1=98 £ ic 2/100
29 Jul 1992 395 Particulars of mortgage/charge
29 Jul 1992 395 Particulars of mortgage/charge
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29 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge