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MATWAY INVESTMENTS LIMITED

Company number 05122037

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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)
13 Jun 2008 AA Total exemption full accounts made up to 30 June 2007
08 May 2008 363a Return made up to 07/05/08; full list of members
15 May 2007 88(2)R Ad 27/04/07--------- £ si 66152@1
10 May 2007 363a Return made up to 07/05/07; full list of members
02 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
30 Mar 2007 88(2)R Ad 12/10/05--------- £ si 28164@1
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 363a Return made up to 07/05/06; full list of members
04 May 2006 287 Registered office changed on 04/05/06 from: 4TH floor queen's house 55-56 lincoln's inn fields london WC2A 3LJ
28 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
07 Mar 2006 244 Delivery ext'd 3 mth 30/06/05
23 Feb 2006 288c Secretary's particulars changed
20 Feb 2006 288c Director's particulars changed
25 May 2005 363s Return made up to 07/05/05; full list of members
26 Apr 2005 MEM/ARTS Memorandum and Articles of Association
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005 88(2)R Ad 23/03/05--------- £ si 2776@1=2776 £ ic 2/2778
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005 123 £ nc 1000/1000000 23/03/05
21 Sep 2004 225 Accounting reference date extended from 31/05/05 to 30/06/05
22 Jul 2004 288b Secretary resigned
22 Jul 2004 288b Director resigned
14 Jul 2004 287 Registered office changed on 14/07/04 from: finsgate 5-7 cranwood street london EC1V 9EE
14 Jul 2004 88(2)R Ad 25/06/04--------- £ si 1@1=1 £ ic 1/2