CHECKMATE MANAGEMENT SERVICES LIMITED
Company number 01172820
- Company Overview for CHECKMATE MANAGEMENT SERVICES LIMITED (01172820)
- Filing history for CHECKMATE MANAGEMENT SERVICES LIMITED (01172820)
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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) |
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07 May 1996 | AA | Accounts for a small company made up to 30 June 1995 | |
02 May 1995 | AA | Accounts for a small company made up to 30 June 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
23 Aug 1994 | 363s |
Return made up to 23/05/94; no change of members
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Request DocumentReturn made up to 23/05/94; no change of members |
23 Aug 1994 | 287 |
Registered office changed on 23/08/94 from: unit 6 ,belgrave road ind estate belgrave road,portsmouth, southampton hants SO2 3EA
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Request DocumentRegistered office changed on 23/08/94 from: unit 6 ,belgrave road ind estate belgrave road,portsmouth, southampton hants SO2 3EA |
03 May 1994 | AA |
Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993 |
14 Oct 1993 | 363s |
Return made up to 23/05/93; no change of members
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Request DocumentReturn made up to 23/05/93; no change of members |
16 Dec 1992 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06 |
03 Nov 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
18 Sep 1992 | 363b |
Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members |
21 Feb 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
17 Feb 1992 | 88(2)R |
Ad 31/12/91--------- premium £ si 100@1=100 £ ic 100/200
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Request DocumentAd 31/12/91--------- premium £ si 100@1=100 £ ic 100/200 |
17 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Jan 1992 | CERTNM | Company name changed air cushion equipment (1976) lim ited\certificate issued on 23/01/92 | |
13 Jan 1992 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
16 Dec 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Dec 1991 | 123 |
£ nc 100/200 04/12/91
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Request Document£ nc 100/200 04/12/91 |
03 Dec 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
23 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
20 Jun 1991 | 363a |
Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members |