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T.J. MATTHEWS (HOLDINGS) LIMITED

Company number SC204895

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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)
09 Jun 2000 288b Secretary resigned
09 Jun 2000 288b Director resigned
09 Jun 2000 288b Director resigned
08 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
08 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jun 2000 123 £ nc 1000/50000 24/05/00
06 Jun 2000 CERTNM Company name changed mitreshelf 273 LIMITED\certificate issued on 07/06/00
13 Mar 2000 NEWINC Incorporation