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MATLOCK BUSINESS SOLUTIONS LIMITED

Company number 04088428

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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)
19 Nov 2003 363s Return made up to 01/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2003 88(2)R Ad 08/07/03--------- £ si 1@1=1 £ ic 100/101
02 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
04 Nov 2002 288a New director appointed
23 Oct 2002 363s Return made up to 01/10/02; full list of members
28 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
17 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2002 325 Location of register of directors' interests
17 May 2002 353 Location of register of members
07 Dec 2001 363s Return made up to 11/10/01; full list of members
24 Oct 2000 288b Secretary resigned
24 Oct 2000 288b Director resigned
16 Oct 2000 288a New secretary appointed
16 Oct 2000 288a New director appointed
16 Oct 2000 287 Registered office changed on 16/10/00 from: 1ST cert formations LTD olympic house 17-19 whitworth st west manchester M1 5WG
11 Oct 2000 NEWINC Incorporation