Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MATCON GROUP LIMITED

Company number 02939693

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
10 Oct 1995 288 New director appointed
10 Oct 1995 288 New director appointed
10 Oct 1995 288 New secretary appointed
10 Oct 1995 288 Director resigned
10 Oct 1995 288 Secretary resigned