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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)
24 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1994 288 New director appointed
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24 Aug 1994 88(2)R Ad 01/07/94--------- £ si 8791998@1=8791998 £ ic 13664002/22456000
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Request DocumentAd 01/07/94--------- £ si 8791998@1=8791998 £ ic 13664002/22456000
24 Aug 1994 88(2)R Ad 01/07/94--------- £ si 13614000@1=13614000 £ ic 50002/13664002
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Request DocumentAd 01/07/94--------- £ si 13614000@1=13614000 £ ic 50002/13664002
10 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1994 288 Director resigned
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27 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1994 123 Nc inc already adjusted 30/06/94
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Request DocumentNc inc already adjusted 30/06/94
27 Jul 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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27 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jun 1994 287 Registered office changed on 30/06/94 from: 78 hatton garden london EC1N 8JP
29 Jun 1994 88(2)R Ad 27/06/94--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 27/06/94--------- £ si 50000@1=50000 £ ic 2/50002
28 Jun 1994 CERT8 Certificate of authorisation to commence business and borrow
28 Jun 1994 117 Application to commence business
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Request DocumentApplication to commence business
03 Jun 1994 CERTNM Company name changed advancerise public LIMITED compa ny\certificate issued on 03/06/94
25 Apr 1994 287 Registered office changed on 25/04/94 from: level 1 exchange house primrose street london EC2A 2HS
25 Apr 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed