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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)
31 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2009 AA Full accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 24/11/08; full list of members
14 Apr 2008 88(2) Ad 31/03/08\gbp si 12000000@1=12000000\gbp ic 127371456/139371456\
14 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2008 SA Statement of affairs
02 Apr 2008 88(2) Ad 07/03/08\gbp si 27371354@1=27371354\gbp ic 100000102/127371456\
02 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ord sh iss as directors direct 04/07/1997
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2008 123 Nc inc already adjusted 20/12/96
02 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ A pref sh iss as directors direct 20/12/1996
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2008 AA Full accounts made up to 31 March 2007
27 Nov 2007 363a Return made up to 24/11/07; full list of members
31 Jan 2007 AA Full accounts made up to 31 March 2006
27 Nov 2006 363a Return made up to 24/11/06; full list of members
07 Mar 2006 287 Registered office changed on 07/03/06 from: 2-4 cockspur street, trafalgar square, london, SW1Y 5BQ
20 Jan 2006 AA Full accounts made up to 31 March 2005
03 Jan 2006 363a Return made up to 24/11/05; full list of members
25 Jan 2005 AA Full accounts made up to 31 March 2004
06 Dec 2004 363a Return made up to 24/11/04; full list of members
19 Nov 2004 288b Director resigned
19 Nov 2004 288a New director appointed
30 Jan 2004 AA Full accounts made up to 31 March 2003
05 Dec 2003 363s Return made up to 24/11/03; full list of members
26 Feb 2003 363s Return made up to 24/11/02; full list of members