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MATHER & CO LIMITED

Company number 03073797

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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)
01 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
01 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
16 Jul 1997	363s	Return made up to 28/06/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/06/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Apr 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 - 6 pages (6 pages)
25 Sep 1996	363b	Return made up to 28/06/96; full list of members	View PDF Return made up to 28/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
29 Dec 1995	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
12 Dec 1995	CERTNM	Company name changed requestplan LIMITED\certificate issued on 13/12/95	View PDF Company name changed requestplan LIMITED\certificate issued on 13/12/95 - link opens in a new window - 4 pages (4 pages)
09 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	287	Registered office changed on 09/11/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER	View PDF Registered office changed on 09/11/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER - link opens in a new window - 1 page (1 page)
28 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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