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MATTHEW FOSTER LIMITED

Company number 03760650

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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)
18 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2000 288a New secretary appointed
30 Jun 2000 288a New director appointed
30 Jun 2000 288b Secretary resigned
23 Aug 1999 288a New secretary appointed
23 Aug 1999 288a New director appointed
23 Aug 1999 287 Registered office changed on 23/08/99 from: 35 ballards lane london N3 1XW
10 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1999 288b Director resigned
10 May 1999 288b Secretary resigned
10 May 1999 287 Registered office changed on 10/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
28 Apr 1999 NEWINC Incorporation