MATCHWOOD LIMITED — Filings & Documents (62)

(E)Final statement of accounts

1988-06-17 · Other

(E)Return of final meeting

1988-06-17 · Other

(E)Special resolution

1987-09-30 · Other

(E)Notice of appointment of liquidators

1987-09-30 · Other

(E)Declaration of solvency

1987-09-16 · Other

(E)FIB - Return of allotments

1987-08-01 · Other

(E)FI - Particulars of a contract relating to shares

1987-08-01 · Other

(E)Special resolution

1987-04-08 · Other

Certificate of Incorporation on Change of Name

1987-04-08 · Name Change

(E)Ordinary resolution

1987-03-03 · Other

(E)FIII - Notice of increase in nominal capital

1987-03-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-11 · Director/Secretary Change

(E)Annual return

1986-10-23 · Annual Return

(E)Resignation letter from directors or secretaries

1986-07-02 · Other

(E)Resignation letter from directors or secretaries

1986-07-02 · Other

(E)Resignation letter from directors or secretaries

1986-07-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-07-02 · Director/Secretary Change

(E)Annual return

1985-09-27 · Annual Return

(E)Annual return

1985-01-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-09-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-02 · Other

(E)Notice of registered office and any change thereof

1983-12-15 · Address Change

(E)Notice of registered office and any change thereof

1983-08-04 · Address Change

(E)Annual return

1983-07-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-12-23 · Other

(E)Annual return

1982-11-18 · Annual Return

(E)Extraordinary resolution

1981-09-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-09-07 · Other

(E)Annual return

1981-09-07 · Annual Return

(E)Annual return

1981-04-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-11-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-04-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-04-01 · Other

(E)Annual return

1980-04-01 · Annual Return

(E)Notice of registered office and any change thereof

1979-04-17 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-15 · Other

(E)Annual return

1978-12-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-06 · Other

(E)Annual return

1978-02-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-25 · Other

(E)Notice of registered office and any change thereof

1977-02-10 · Address Change

(E)Annual return

1977-02-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-02-10 · Other

(E)Annual return

1976-03-17 · Annual Return

(E)Notice of registered office and any change thereof

1976-03-13 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-02-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-28 · Other

(E)Special resolution

1975-04-29 · Other

Certificate of Incorporation on Change of Name

1975-04-29 · Name Change

(E)Annual return

1975-03-21 · Annual Return

(E)Annual return

1974-04-10 · Annual Return

(E)Notice of registered office and any change thereof

1974-04-10 · Address Change

(E)Annual return

1973-03-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-05-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-07 · Other

(E)FIB - Return of allotments

1971-12-07 · Other

(E)Memorandum & Articles of Association

1971-10-19 · Memorandum & Articles

(E)Statutory Declaration

1971-10-19 · Other

Certificate of Incorporation

1971-10-19 · Incorporation

(E)Notice of registered office and any change thereof

1971-10-19 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1988-06-17
(E)Return of final meeting	Other	1988-06-17
(E)Special resolution	Other	1987-09-30
(E)Notice of appointment of liquidators	Other	1987-09-30
(E)Declaration of solvency	Other	1987-09-16
(E)FIB - Return of allotments	Other	1987-08-01
(E)FI - Particulars of a contract relating to shares	Other	1987-08-01
(E)Special resolution	Other	1987-04-08
Certificate of Incorporation on Change of Name	Name Change	1987-04-08
(E)Ordinary resolution	Other	1987-03-03
(E)FIII - Notice of increase in nominal capital	Other	1987-03-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-11
(E)Annual return	Annual Return	1986-10-23
(E)Resignation letter from directors or secretaries	Other	1986-07-02
(E)Resignation letter from directors or secretaries	Other	1986-07-02
(E)Resignation letter from directors or secretaries	Other	1986-07-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-02
(E)Annual return	Annual Return	1985-09-27
(E)Annual return	Annual Return	1985-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-09-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-02
(E)Notice of registered office and any change thereof	Address Change	1983-12-15
(E)Notice of registered office and any change thereof	Address Change	1983-08-04
(E)Annual return	Annual Return	1983-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-23
(E)Annual return	Annual Return	1982-11-18
(E)Extraordinary resolution	Other	1981-09-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-07
(E)Annual return	Annual Return	1981-09-07
(E)Annual return	Annual Return	1981-04-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-01
(E)Annual return	Annual Return	1980-04-01
(E)Notice of registered office and any change thereof	Address Change	1979-04-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-15
(E)Annual return	Annual Return	1978-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-06
(E)Annual return	Annual Return	1978-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-25
(E)Notice of registered office and any change thereof	Address Change	1977-02-10
(E)Annual return	Annual Return	1977-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-10
(E)Annual return	Annual Return	1976-03-17
(E)Notice of registered office and any change thereof	Address Change	1976-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-28
(E)Special resolution	Other	1975-04-29
Certificate of Incorporation on Change of Name	Name Change	1975-04-29
(E)Annual return	Annual Return	1975-03-21
(E)Annual return	Annual Return	1974-04-10
(E)Notice of registered office and any change thereof	Address Change	1974-04-10
(E)Annual return	Annual Return	1973-03-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-05-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-07
(E)FIB - Return of allotments	Other	1971-12-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-10-19
(E)Statutory Declaration	Other	1971-10-19
Certificate of Incorporation	Incorporation	1971-10-19
(E)Notice of registered office and any change thereof	Address Change	1971-10-19

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