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MATHESON PLUMBING COMPANY LIMITED

Company number SC141597

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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)
23 Dec 1997 363s Return made up to 07/12/97; no change of members
21 May 1997 AA Accounts for a small company made up to 31 December 1996
13 Jan 1997 363s Return made up to 07/12/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/96; full list of members
28 May 1996 AA Accounts for a small company made up to 31 December 1995
05 Dec 1995 363s Return made up to 07/12/95; no change of members
  • 363(287) ‐ Registered office changed on 05/12/95
23 May 1995 AA Accounts for a small company made up to 31 December 1994
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Request DocumentAccounts for a small company made up to 31 December 1994
19 Jan 1995 363s Return made up to 07/12/94; full list of members
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Request DocumentReturn made up to 07/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
25 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Nov 1993 363s Return made up to 07/12/93; full list of members
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Request DocumentReturn made up to 07/12/93; full list of members
27 May 1993 88(2)R Ad 18/03/93--------- £ si 6998@1=6998 £ ic 502/7500
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Request DocumentAd 18/03/93--------- £ si 6998@1=6998 £ ic 502/7500
27 May 1993 88(2)R Ad 19/03/93--------- £ si 500@1=500 £ ic 2/502
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Request DocumentAd 19/03/93--------- £ si 500@1=500 £ ic 2/502
15 Jan 1993 MA Memorandum and Articles of Association
14 Jan 1993 CERTNM Company name changed oftentrend LIMITED\certificate issued on 15/01/93
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Request DocumentCompany name changed oftentrend LIMITED\certificate issued on 15/01/93
11 Jan 1993 123 Nc inc already adjusted 15/12/92
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Request DocumentNc inc already adjusted 15/12/92
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
10 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed