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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)
26 May 1989 88(2)C Wd 12/05/89 ad 14/02/89--------- £ si 22200@1=22200 £ ic 10200/32400
26 May 1989 SA Statement of affairs
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09 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 May 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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09 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Feb 1989 AA Accounts for a small company made up to 31 December 1988
17 Feb 1989 AA Accounts for a small company made up to 31 December 1987
11 May 1988 363 Return made up to 30/12/87; no change of members
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Request DocumentReturn made up to 30/12/87; no change of members
09 Mar 1988 287 Registered office changed on 09/03/88 from: sheraton house 50 mount pleasant liverpool L3 5UP
29 Jan 1988 AA Accounts for a small company made up to 31 December 1986
08 Apr 1987 AA Accounts for a small company made up to 31 December 1985
10 Mar 1987 363 Annual return made up to 31/12/86
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Request DocumentAnnual return made up to 31/12/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 May 1986 363 Return made up to 31/12/85; full list of members
13 Sep 1985 AA Accounts made up to 31 December 1984
10 Apr 1985 AA Accounts made up to 31 December 1982
28 Feb 1985 AA Accounts made up to 31 December 1983
19 Mar 1982 CERTNM Company name changed\certificate issued on 19/03/82
13 Aug 1981 NEWINC Incorporation