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MATTHEY FINANCE LIMITED

Company number 00301279

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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
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
17 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 31 March 2009
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
20 Oct 2009 CH01 Director's details changed for Robert James Macleod on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Steven Paul Robinson on 1 October 2009
08 Sep 2009 288a Director appointed robert james macleod
08 Sep 2009 288b Appointment terminated director john sheldrick
07 Aug 2009 363a Return made up to 10/07/09; full list of members
25 Jul 2009 288b Appointment terminated director david morgan
21 Jul 2009 288a Director appointed steven paul robinson
16 Jul 2009 288a Director appointed simon farrant
07 Jul 2009 288b Appointment terminated director ian huddart
06 Feb 2009 SA Statement of affairs
06 Feb 2009 88(2) Ad 12/12/08\gbp si 188089945@1=188089945\gbp ic 12006750/200096695\
31 Jan 2009 123 Nc inc already adjusted 12/12/08
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
11 Jul 2008 363a Return made up to 10/07/08; full list of members
14 Apr 2008 88(2) Ad 31/03/08\gbp si 12000000@1=12000000\gbp ic 6750/12006750\
14 Apr 2008 123 Nc inc already adjusted 31/03/08
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities