MATTHEW CONSULTANTS LIMITED

Company number 03085911

Date	Type	Description	View / Download
10 Jan 1997	CERTNM	Company name changed lypoint LIMITED\certificate issued on 13/01/97	(2 pages)
27 Sep 1996	363a	Return made up to 31/08/96; full list of members	(8 pages)
29 Feb 1996	88(2)R	Ad 04/10/95--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
18 Feb 1996	288	New director appointed	(2 pages)
27 Oct 1995	288	Director resigned 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
27 Oct 1995	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
27 Oct 1995	288	Secretary resigned;new secretary 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
27 Oct 1995	224	Accounting reference date notified as 31/03 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
27 Oct 1995	287	Registered office changed on 27/10/95 from: claremont house 1 market square bicester oxford OX67AA	(1 page)
04 Sep 1995	123	Nc inc already adjusted 21/08/95	(1 page)
04 Sep 1995	288	Director resigned;new director appointed	(2 pages)
04 Sep 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
04 Sep 1995	287	Registered office changed on 04/09/95 from: 33 crwys road cardiff CF2 4YF	(1 page)
04 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
31 Jul 1995	NEWINC	Incorporation	(28 pages)

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