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MATFEN HALL LIMITED

Company number 05776778

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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)
16 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2008 88(2) Ad 18/03/08\gbp si 533900@1=533900\gbp ic 470001/1003901\
16 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
15 May 2007 363a Return made up to 11/04/07; full list of members
15 May 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
01 May 2007 88(2)R Ad 20/04/07--------- £ si 470000@1=470000 £ ic 1/470001
01 May 2007 123 Nc inc already adjusted 17/04/07
01 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006 288a New secretary appointed;new director appointed
05 Jul 2006 288a New director appointed
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Secretary resigned
05 Jul 2006 287 Registered office changed on 05/07/06 from: st ann's wharf, 112 quayside, newcastle upon tyne, tyne & wear, NE99 1SB
11 Apr 2006 NEWINC Incorporation