JOHNSON MATTHEY (CM) LIMITED filing history - Find and update company information

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JOHNSON MATTHEY (CM) LIMITED

Company number 02885614

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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)
13 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jan 1998	363s	Return made up to 07/01/98; full list of members	View PDF Return made up to 07/01/98; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 1 page (1 page)
07 Jan 1997	363s	Return made up to 07/01/97; no change of members	View PDF Return made up to 07/01/97; no change of members - link opens in a new window - 6 pages (6 pages)
06 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
06 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 28 pages (28 pages)
23 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 7 pages (7 pages)
23 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Feb 1996	363s	Return made up to 07/01/96; no change of members	View PDF Return made up to 07/01/96; no change of members - link opens in a new window - 22 pages (22 pages)
28 Dec 1995	AA	Interim accounts made up to 30 November 1995	View PDF Interim accounts made up to 30 November 1995 - link opens in a new window - 6 pages (6 pages)
30 Jun 1995	AA	Interim accounts made up to 31 May 1995	View PDF Interim accounts made up to 31 May 1995 - link opens in a new window - 6 pages (6 pages)
04 Apr 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 29 pages (29 pages)
06 Feb 1995	363s	Return made up to 07/01/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 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 07/01/95; full list of members
30 Nov 1994	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
30 Nov 1994	88(2)O	Ad 01/07/94--------- £ si 20886000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 01/07/94--------- £ si 20886000@1
30 Nov 1994	88(2)O	Ad 01/07/94--------- £ si 5744000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 01/07/94--------- £ si 5744000@1
30 Nov 1994	88(2)O	Ad 01/07/94--------- £ si 19964000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 01/07/94--------- £ si 19964000@1

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