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MATEGA LIMITED

Company number 04776630

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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)
08 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jun 2006	363a	Return made up to 23/05/06; full list of members	View PDF Return made up to 23/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2005	287	Registered office changed on 24/11/05 from: 128 holyhead road coventry west midlands CV5 8NA	View PDF Registered office changed on 24/11/05 from: 128 holyhead road coventry west midlands CV5 8NA - link opens in a new window - 1 page (1 page)
12 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
17 Jun 2005	363s	Return made up to 23/05/05; full list of members	View PDF Return made up to 23/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
02 Jun 2004	363s	Return made up to 23/05/04; full list of members	View PDF Return made up to 23/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	View PDF Accounting reference date shortened from 31/05/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
07 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
02 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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