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MATTA CONSULTING LIMITED

Company number 03629907

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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)
14 Sep 2007 363a Return made up to 11/09/07; full list of members
14 Sep 2007 288c Director's particulars changed
24 Jan 2007 288c Director's particulars changed
22 Sep 2006 363a Return made up to 11/09/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Dec 2005 88(2)R Ad 27/10/05--------- £ si 8@1=8 £ ic 864/872
20 Dec 2005 88(2)R Ad 27/10/05--------- £ si 84@1=84 £ ic 780/864
20 Dec 2005 88(2)R Ad 27/10/05--------- £ si 10@1=10 £ ic 770/780
20 Dec 2005 123 Nc inc already adjusted 27/10/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005 363a Return made up to 11/09/05; full list of members
25 Jun 2005 88(2)R Ad 16/03/05--------- £ si 748@1=748 £ ic 22/770
25 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Oct 2004 288b Secretary resigned
08 Oct 2004 288a New secretary appointed
05 Oct 2004 363s Return made up to 11/09/04; full list of members
  • 363(287) ‐ Registered office changed on 05/10/04
  • 363(288) ‐ Director's particulars changed
02 Sep 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Jul 2004 88(2)R Ad 01/08/03--------- £ si 20@1
28 Jul 2004 123 Nc inc already adjusted 01/08/03
28 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 288a New director appointed