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MEL MATTHEWS LTD

Company number 05970910

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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)
20 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2008	287	Registered office changed on 03/02/08 from: 65-73 staines road hounslow middx TW3 3HW	View PDF Registered office changed on 03/02/08 from: 65-73 staines road hounslow middx TW3 3HW - link opens in a new window - 1 page (1 page)
07 Dec 2007	225	Accounting reference date shortened from 31/10/07 to 30/09/07	View PDF Accounting reference date shortened from 31/10/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
02 May 2007	CERTNM	Company name changed CW16579 LIMITED\certificate issued on 02/05/07	View PDF Company name changed CW16579 LIMITED\certificate issued on 02/05/07 - link opens in a new window - 2 pages (2 pages)
02 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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