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MATHER & PLATT LIMITED

Company number 00060387

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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)
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1988 MA Memorandum and Articles of Association
09 Jun 1988 MA Memorandum and Articles of Association
09 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1988 169 £ sr 77082730@.25
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Request Document£ sr 77082730@.25
18 Feb 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
25 Jan 1988 363 Return made up to 26/12/87; full list of members
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Request DocumentReturn made up to 26/12/87; full list of members
14 Jan 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Jan 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Jan 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Jan 1988 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
14 Jan 1988 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
13 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
23 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Dec 1987 AUD Auditor's resignation
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09 Dec 1987 288 New director appointed
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06 Oct 1987 288 Director resigned
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14 Sep 1987 288 Director resigned;new director appointed
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14 Sep 1987 288 Secretary resigned;new secretary appointed
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12 Aug 1987 287 Registered office changed on 12/08/87 from: park works newton heath manchester 10
16 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1987 225(1) Accounting reference date shortened from 30/06 to 31/05
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Request DocumentAccounting reference date shortened from 30/06 to 31/05
28 Apr 1987 9006 Auth purchase shares not cap
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Request DocumentAuth purchase shares not cap
15 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge