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MATTHEY HOLDINGS LIMITED

Company number 03130188

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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)
27 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
26 Nov 2010 AD01 Registered office address changed from , 40-42 Hatton Garden, London, EC1N 8EE on 26 November 2010
12 Nov 2010 AA Full accounts made up to 31 March 2010
05 Jan 2010 AA Full accounts made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
20 Oct 2009 CH03 Secretary's details changed for Simon Farrant on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Simon Farrant on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Robert James Macleod on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Steven Paul Robinson on 1 October 2009
09 Oct 2009 AP01 Appointment of Robert James Macleod as a director
25 Jul 2009 288b Appointment terminated director david morgan
21 Jul 2009 288a Director appointed steven paul robinson
07 Jul 2009 288b Appointment terminated director ian huddart
17 Feb 2009 SA Statement of affairs
17 Feb 2009 88(2) Ad 23/12/08\gbp si 125047865@1=125047865\gbp ic 965794607/1090842472\
17 Feb 2009 SA Statement of affairs
17 Feb 2009 88(2) Ad 23/12/08\gbp si 158727098@1=158727098\gbp ic 807067509/965794607\
17 Feb 2009 123 Nc inc already adjusted 23/12/08
17 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2009 SA Statement of affairs
06 Feb 2009 88(2) Ad 12/12/08\gbp si 188089945@1=188089945\gbp ic 618977564/807067509\
06 Feb 2009 SA Statement of affairs
06 Feb 2009 88(2) Ad 12/12/08\gbp si 479606108@1=479606108\gbp ic 139371456/618977564\
31 Jan 2009 123 Nc inc already adjusted 12/12/08