- Company Overview for MATHESON & CO.,LIMITED (00100295)
- Filing history for MATHESON & CO.,LIMITED (00100295)
- People for MATHESON & CO.,LIMITED (00100295)
- Charges for MATHESON & CO.,LIMITED (00100295)
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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) |
|---|---|---|---|
| 19 Jul 1995 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
| 03 May 1995 | AA | Full group accounts made up to 31 December 1994 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 18 Aug 1994 | 288 | New director appointed | |
| 06 Aug 1994 | 288 | New director appointed | |
| 24 Jun 1994 | 363x | Return made up to 15/06/94; full list of members | |
| 08 May 1994 | AA | Full group accounts made up to 31 December 1993 | |
| 05 Jul 1993 | 288 | Director resigned | |
| 04 Jul 1993 | 288 | Director's particulars changed | |
| 04 Jul 1993 | 363s |
Return made up to 15/06/93; full list of members
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| 25 Apr 1993 | AA | Full group accounts made up to 31 December 1992 | |
| 16 Jul 1992 | 363s |
Return made up to 15/06/92; no change of members
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| 01 Jun 1992 | 288 | Secretary's particulars changed | |
| 26 May 1992 | AA | Full group accounts made up to 31 December 1991 | |
| 09 Oct 1991 | 288 | New secretary appointed | |
| 01 Oct 1991 | 288 | Secretary's particulars changed | |
| 19 Aug 1991 | 288 | New director appointed | |
| 30 Jul 1991 | AA | Full group accounts made up to 31 December 1990 | |
| 27 Jul 1991 | 363b | Return made up to 15/06/91; full list of members | |
| 27 Jul 1991 | 363(287) |
Registered office changed on 27/07/91
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|
Request DocumentRegistered office changed on 27/07/91 |
| 20 Jun 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 11 Mar 1991 | 288 | Director resigned | |
| 12 Feb 1991 | 88(2)R |
Ad 19/12/90--------- £ si 5000000@1=5000000 £ ic 15000000/20000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 19/12/90--------- £ si 5000000@1=5000000 £ ic 15000000/20000000 |
| 30 Jul 1990 | AA | Full accounts made up to 31 December 1989 | |
| 20 Jul 1990 | AUD | Auditor's resignation |