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MATALAN LIMITED

Company number 01579910

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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)
23 Aug 1999 88(2)R Ad 26/07/99--------- £ si 127@.1=12 £ ic 8370237/8370249
03 Aug 1999 AA Full group accounts made up to 2 January 1999
17 Jun 1999 225 Accounting reference date extended from 31/12/99 to 26/02/00
09 Feb 1999 363s Return made up to 18/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1998 403a Declaration of satisfaction of mortgage/charge
27 Oct 1998 403a Declaration of satisfaction of mortgage/charge
13 Aug 1998 AUD Auditor's resignation
23 Jul 1998 88(2)R Ad 14/05/98--------- £ si 363202@.1=36320 £ ic 8370236/8406556
23 Jul 1998 88(2)R Ad 14/05/98--------- £ si 2170463@.1=217046 £ ic 8153190/8370236
23 Jul 1998 88(2)R Ad 14/05/98--------- £ si 5168713@.1=516871 £ ic 7853365/8370236
13 Jul 1998 88(2)R Ad 14/05/98--------- £ si 10770@.1=1077 £ ic 8369159/8370236
13 Jul 1998 88(2)R Ad 14/05/98--------- £ si 1810@.1=181 £ ic 8368978/8369159
25 Jun 1998 353a Location of register of members (non legible)
04 Jun 1998 88(2)R Ad 14/05/98--------- £ si 2170463@.1=217046 £ ic 8151932/8368978
04 Jun 1998 88(2)R Ad 14/05/98--------- £ si 5531915@.1=553191 £ ic 7598741/8151932
01 Jun 1998 MEM/ARTS Memorandum and Articles of Association
01 Jun 1998 122 £ nc 12868956/11068956 06/05/98
01 Jun 1998 122 £ nc 12970467/12868956 06/05/98
01 Jun 1998 122 £ ic 7608892/7598740 06/05/98 £ sr 101511@0.10=10151
01 Jun 1998 88(2)R Ad 14/05/98--------- £ si 75586960@.1=7558696 £ ic 50196/7608892
01 Jun 1998 123 £ nc 1850756/12970467 06/05/98
01 Jun 1998 122 S-div 06/05/98
01 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jun 1998 RESOLUTIONS Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares