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MESSER & MATTHEWS LIMITED

Company number 03055981

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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)
19 May 1999 363s Return made up to 12/05/99; full list of members
12 Jan 1999 AA Accounts made up to 31 October 1998
14 Dec 1998 288c Director's particulars changed
24 May 1998 363s Return made up to 12/05/98; change of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1998 AA Accounts made up to 31 October 1997
22 May 1997 363s Return made up to 12/05/97; full list of members
14 Jan 1997 AA Accounts made up to 31 October 1996
02 May 1996 288 New director appointed
02 May 1996 363s Return made up to 12/05/96; full list of members
22 Dec 1995 224 Accounting reference date notified as 31/10
20 Oct 1995 CERTNM Company name changed david messer financial services LIMITED\certificate issued on 23/10/95
01 Aug 1995 88(2)R Ad 25/07/95--------- £ si 9900@1=9900 £ ic 100/10000
01 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 1995 123 £ nc 100/10000 25/07/95
25 Jul 1995 88(2)R Ad 12/05/95--------- £ si 98@1=98 £ ic 2/100
17 May 1995 288 New director appointed
17 May 1995 288 Director resigned;new director appointed
17 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1995 287 Registered office changed on 17/05/95 from: 50 lincolns inn fields london WC2A 3PF
12 May 1995 NEWINC Incorporation