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MATTA PRODUCTS (UK) LIMITED

Company number 02755279

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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 Jan 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Oct 2000	363s	Return made up to 13/10/00; full list of members	View PDF Return made up to 13/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 7 pages (7 pages)
20 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Mar 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Oct 1999	363s	Return made up to 13/10/99; full list of members	View PDF Return made up to 13/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jul 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 7 pages (7 pages)
18 Nov 1998	363s	Return made up to 13/10/98; no change of members	View PDF Return made up to 13/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
18 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 7 pages (7 pages)
26 Oct 1997	363s	Return made up to 13/10/97; no change of members	View PDF Return made up to 13/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
21 May 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 7 pages (7 pages)
19 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 1996	363s	Return made up to 13/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Sep 1996	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 7 pages (7 pages)
03 Nov 1995	363s	Return made up to 13/10/95; change of members	View PDF Return made up to 13/10/95; change of members - link opens in a new window - 6 pages (6 pages)
22 Sep 1995	287	Registered office changed on 22/09/95 from: long lodge 267/269 kingston road merton park london SW19 3NW	View PDF Registered office changed on 22/09/95 from: long lodge 267/269 kingston road merton park london SW19 3NW - link opens in a new window - 1 page (1 page)
20 Jun 1995	AA	Accounts for a small company made up to 31 October 1994	View PDF Accounts for a small company made up to 31 October 1994 - link opens in a new window - 6 pages (6 pages)
24 May 1995	88(2)R	Ad 28/10/94--------- £ si 2000@1=2000 £ ic 2002/4002	View PDF Ad 28/10/94--------- £ si 2000@1=2000 £ ic 2002/4002 - link opens in a new window - 4 pages (4 pages)
29 Mar 1995	88(2)R	Ad 28/10/94--------- £ si 1000@1=1000 £ ic 1002/2002	View PDF Ad 28/10/94--------- £ si 1000@1=1000 £ ic 1002/2002 - link opens in a new window - 4 pages (4 pages)
29 Mar 1995	88(2)R	Ad 28/10/94--------- £ si 1000@1=1000 £ ic 2/1002	View PDF Ad 28/10/94--------- £ si 1000@1=1000 £ ic 2/1002 - link opens in a new window - 4 pages (4 pages)
29 Mar 1995	123	Nc inc already adjusted 28/10/94	View PDF Nc inc already adjusted 28/10/94 - link opens in a new window - 1 page (1 page)
29 Mar 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request DocumentResolutions
29 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
29 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)

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