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MATISSE HOLDINGS PLC

Company number 03242614

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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)
30 Sep 1996 43(3) Application for reregistration from private to PLC
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1996 225 Accounting reference date shortened from 31/08/97 to 31/05/97
27 Sep 1996 287 Registered office changed on 27/09/96 from: first floor, bouverie house, 154 fleet street, london, EC4A 2DQ
19 Sep 1996 288 New secretary appointed
06 Sep 1996 CERTNM Company name changed pco 151 LIMITED\certificate issued on 09/09/96
28 Aug 1996 NEWINC Incorporation