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MATRON TRUSTEES LIMITED

Company number 02949544

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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)
31 Oct 1996 AUD Auditor's resignation
11 Aug 1996 363a Return made up to 18/07/96; full list of members
11 Oct 1995 288 New director appointed
25 Sep 1995 AA Full accounts made up to 31 March 1995
03 Aug 1995 363x Return made up to 18/07/95; full list of members
03 Aug 1995 288 New director appointed
03 Aug 1995 288 New director appointed
23 Dec 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Nov 1994 CERTNM Company name changed matron LIMITED\certificate issued on 02/11/94
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Request DocumentCompany name changed matron LIMITED\certificate issued on 02/11/94
25 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1994 CERTNM Company name changed minkfrost LIMITED\certificate issued on 18/10/94
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Request DocumentCompany name changed minkfrost LIMITED\certificate issued on 18/10/94
18 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation