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MATCON GROUP LIMITED

Company number 02939693

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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)
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New director appointed
14 Aug 1996 363s Return made up to 16/06/96; full list of members
31 Jul 1996 AA Full group accounts made up to 31 December 1995
14 Feb 1996 AA Full accounts made up to 30 June 1995
10 Jan 1996 225(1) Accounting reference date shortened from 30/06 to 31/12
21 Dec 1995 MEM/ARTS Memorandum and Articles of Association
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1995 SA Statement of affairs
21 Nov 1995 88(2)O Ad 21/09/95--------- £ si 1999998@1
27 Oct 1995 88(2)P Ad 21/09/95--------- £ si 1999998@1=1999998 £ ic 2/2000000
13 Oct 1995 288 New director appointed
11 Oct 1995 123 Nc inc already adjusted 21/09/95
10 Oct 1995 288 New director appointed
10 Oct 1995 288 New director appointed
10 Oct 1995 288 New director appointed
10 Oct 1995 288 New director appointed
10 Oct 1995 288 New secretary appointed
10 Oct 1995 288 Director resigned
10 Oct 1995 288 Secretary resigned
10 Oct 1995 287 Registered office changed on 10/10/95 from: 30 queen charlotte street bristol BS99 7QQ
29 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association