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MATCON GROUP LIMITED

Company number 02939693

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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)
16 Jul 1998 288b Director resigned
28 Oct 1997 288a New director appointed
13 Jul 1997 AA Full group accounts made up to 31 December 1996
09 Jul 1997 363s Return made up to 16/06/97; full list of members
04 Jul 1997 288c Director's particulars changed
25 Apr 1997 288b Director resigned
25 Apr 1997 288b Director resigned
23 Apr 1997 395 Particulars of mortgage/charge
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New director appointed
14 Aug 1996 363s Return made up to 16/06/96; full list of members
31 Jul 1996 AA Full group accounts made up to 31 December 1995
14 Feb 1996 AA Full accounts made up to 30 June 1995
10 Jan 1996 225(1) Accounting reference date shortened from 30/06 to 31/12
21 Dec 1995 MEM/ARTS Memorandum and Articles of Association
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1995 SA Statement of affairs
21 Nov 1995 88(2)O Ad 21/09/95--------- £ si 1999998@1
27 Oct 1995 88(2)P Ad 21/09/95--------- £ si 1999998@1=1999998 £ ic 2/2000000
13 Oct 1995 288 New director appointed
11 Oct 1995 123 Nc inc already adjusted 21/09/95
10 Oct 1995 288 New director appointed
10 Oct 1995 288 New director appointed