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MATTBLACK LIMITED

Company number 03156407

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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)
17 Jun 1998 AA Accounts for a small company made up to 31 March 1998
03 Feb 1998 363s Return made up to 07/02/98; no change of members
11 Jun 1997 AA Accounts for a small company made up to 31 March 1997
06 Feb 1997 363s Return made up to 07/02/97; full list of members
28 Jun 1996 88(2)R Ad 10/06/96--------- £ si 98@1=98 £ ic 2/100
09 Apr 1996 288 New director appointed
29 Mar 1996 224 Accounting reference date notified as 31/03
15 Mar 1996 287 Registered office changed on 15/03/96 from: overseas house 19/23 ironmonger row london EC1V 3QY
15 Mar 1996 288 Director resigned
15 Mar 1996 288 Secretary resigned
15 Mar 1996 288 New secretary appointed
15 Mar 1996 288 New director appointed
15 Mar 1996 288 New director appointed
08 Mar 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
07 Feb 1996 NEWINC Incorporation