MATCON GROUP LIMITED

Company number 02939693

Date	Type	Description	View / Download
10 Oct 1995	288	Director resigned	(2 pages)
10 Oct 1995	288	Secretary resigned	(2 pages)
10 Oct 1995	287	Registered office changed on 10/10/95 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
29 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
29 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 Sep 1995	CERT8	Certificate of authorisation to commence business and borrow This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1995	117	Application to commence business This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1995	CERTNM	Company name changed wpd PLC\certificate issued on 21/09/95	(4 pages)
18 Jul 1995	363s	Return made up to 16/06/95; full list of members	(6 pages)
18 Apr 1995	288	Director resigned;new director appointed	(2 pages)
18 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
13 Sep 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1994	287	Registered office changed on 13/09/94 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	CERTNM	Company name changed moveimpact public LIMITED compan y\certificate issued on 09/09/94	(2 pages)
16 Jun 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document