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Company Name: CHRISTOPHER MATTHEW LIMITED

Company Type:

Limited Company

Company No:

04229082

Company Address:

CHRISTOPHER MATTHEW LIMITED
7 Ferriby Close
Gosforth
NEWCASTLE UPON TYNE
NE3 5LQ


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CHRISTOPHER MATTHEW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Notice of documents and particulars required to be filed14/07/2006EEIG4
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Reduction of issued capital - written resolution11/03/2004WRES06
Return by an oversea company that the company is being wound up09/08/2005703P(1)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
2.21 - Statement of Administrator's proposals28/02/20052.21
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
288a - Notice of appointment of directors or secretaries05/06/2005288a
405(1) - Notice of appointment of Receiver08/01/1998405(1)
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Notice of completion of voluntary arrangement08/05/20031.4
VAL - Valuation Report09/11/2003VAL
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Annual Accounts08/12/1998AA
RES08 - Purchase own shares08/09/2005RES08
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Other resolution - written resolution22/01/1995WRES13
Return by an oversea company subject to branch registration02/06/2004BR3
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
AAMD - Amended Accounts08/01/1998AAMD
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
MISC - Miscellaneous document24/11/1997MISC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Order of Court (Section 138)06/08/2005OC138
288b - Notice of resignation of directors or secretaries15/11/1999288b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
169 - Return by a company purchasing its own21/11/1996169
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Re-registration of a company from unlimited to PLC15/10/2002CERT6
L64.04 - Directions to defer dissolution13/02/1994L64.04
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
397a -26/04/1999397a
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
MA - Memorandum and Articles13/06/1998MA
Notice to Official Receiver of winding-up order08/05/20024.13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
RES08 - Purchase own shares25/04/1999RES08
Administration Order16/07/20022.7
Allotment of securities - special resolution24/02/1995SRES10
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
1.1 - Report of meeting approving voluntary arran19/11/20051.1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
694(4)(b) - Statement of name10/09/1994694(4)(b)
EEIG6 - Statement of name20/04/1996EEIG6
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Annual Return18/10/1996363s
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Directions to defer dissolution30/11/1993L64.06
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Statement of Administrator's proposals28/07/19962.21
363 - Annual Return30/03/2002363
Order to wind up20/06/2000COCOMP
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Notice of result of meeting of creditors08/01/19942.23
Auditor's letter of resignation16/05/1999AUD