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F.W.P. MATTHEWS LIMITED

Company number 00119616

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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)
02 Dec 2004 AA Accounts for a small company made up to 31 July 2004
02 Dec 2004 363s Return made up to 26/11/04; full list of members
01 Sep 2004 395 Particulars of mortgage/charge
15 Dec 2003 AA Accounts for a small company made up to 2 August 2003
08 Dec 2003 363s Return made up to 26/11/03; full list of members
17 Jul 2003 288a New director appointed
02 Dec 2002 363s Return made up to 26/11/02; full list of members
29 Nov 2002 AA Accounts for a small company made up to 3 August 2002
30 Sep 2002 MISC Re sec 394
31 May 2002 AA Accounts for a small company made up to 4 August 2001
03 Dec 2001 363s Return made up to 26/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Mar 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
06 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jan 2001 AA Accounts for a small company made up to 29 July 2000
29 Nov 2000 363s Return made up to 26/11/00; full list of members
16 May 2000 AA Accounts for a small company made up to 31 July 1999
01 Apr 2000 395 Particulars of mortgage/charge
23 Mar 2000 288b Director resigned
06 Dec 1999 288a New director appointed
06 Dec 1999 363s Return made up to 26/11/99; full list of members
21 Dec 1998 AA Accounts for a small company made up to 1 August 1998
09 Dec 1998 363s Return made up to 26/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 1998 AA Accounts for a small company made up to 2 August 1997
17 Dec 1997 363s Return made up to 26/11/97; full list of members