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MATOB UK LIMITED

Company number 03554028

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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)
28 Apr 2005 288c Secretary's particulars changed;director's particulars changed
26 Apr 2005 403a Declaration of satisfaction of mortgage/charge
26 Apr 2005 403a Declaration of satisfaction of mortgage/charge
26 Apr 2005 403a Declaration of satisfaction of mortgage/charge
26 Apr 2005 403a Declaration of satisfaction of mortgage/charge
28 Feb 2005 AA Full accounts made up to 30 April 2004
10 Feb 2005 CERTNM Company name changed phones international LIMITED\certificate issued on 10/02/05
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 287 Registered office changed on 14/07/04 from: unit B5 knaves beech ind centre davies way loudwater, high wycombe HP10 9QY
19 May 2004 363s Return made up to 17/04/04; full list of members
19 May 2004 363(288) Director's particulars changed
18 May 2004 288c Director's particulars changed
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004 288b Director resigned
30 Oct 2003 AA Full accounts made up to 30 April 2003
25 Sep 2003 288b Director resigned
10 Sep 2003 288a New director appointed
29 Apr 2003 363s Return made up to 17/04/03; full list of members
29 Apr 2003 363(288) Director's particulars changed
18 Sep 2002 AA Full accounts made up to 30 April 2002
25 Jul 2002 395 Particulars of mortgage/charge
21 May 2002 363s Return made up to 22/04/02; full list of members
07 May 2002 288a New director appointed
28 Nov 2001 AA Full accounts made up to 30 April 2001
11 Sep 2001 288b Director resigned