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Company Name: MATUHI LIMITED

Company Type:

Limited Company

Company No:

05709896

Company Address:

MATUHI LIMITED
112 Morden Road
LONDON
SW19 3BP


Date:

02/12/2009

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

Email Address:
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MATUHI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals20/05/20022.21
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Allotment of securities - extraordinary resolution11/01/2003ERES10
Vary share rights/names - ordinary resolution21/03/2005ORES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
COCOMP - Order to wind up22/06/1994COCOMP
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
RES11 - Disapplication of pre-emption rights16/08/2001RES11
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Re-registration of a company from public to private with a change of name04/08/1993CERT11
AAMD - Amended Accounts22/09/2000AAMD
Notice of receiver's death26/07/20043.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
225 - Change of Accounting Referenc28/12/2001225
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Notice of Order to dispose of charged property07/03/19953.8
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
BUSADDCH - Business address changed10/01/2000BUSADDCH
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
OC425 - Order of Court (Section 425)15/10/1994OC425
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Miscellaneous document18/08/2003MISC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
RES13 - Other resolution18/04/2001RES13
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
353a - Register of members in non-legible form04/10/2003353a
RES14 - Capital/bonus issue26/02/2002RES14
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
New Incorporation documents04/01/2003NEWINC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
RESO4 - Increase in nominal capital01/05/2004RESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Notice of appointment of Liquidator15/06/19944.9(SC)
Notice of Receiver's report27/06/20013.5(scot)
Allotment of securities - ordinary resolution26/06/2003ORES10
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Certificate of specific penalty13/03/1998SPECPEN
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
PROSP - Prospectus27/07/1997PROSP
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Change of Name Special Resolution21/01/2005SRES15
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
NEWINC - New Incorporation documents13/04/1998NEWINC
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
4.70 - Declaration of Solvency19/10/20064.70
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Notice of manager's particulars02/10/2004EEIG3
WRES13 - Other resolution - written resolution19/10/1999WRES13
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Re-registration of a company from private to public06/07/1997CERT5
288a - Notice of appointment of directors or secretaries17/01/2006288a
12 - Declaration on application for registration08/11/199712
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
694(4)(b) - Statement of name06/03/2005694(4)(b)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Prospectus20/01/1996PROSP
Notice of final meeting of creditors01/02/20014.17(SC)
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Valuation Report27/05/2002VAL
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16