- Company Overview for CHECKMATE UK LIMITED (01246358)
- Filing history for CHECKMATE UK LIMITED (01246358)
- People for CHECKMATE UK LIMITED (01246358)
- Charges for CHECKMATE UK LIMITED (01246358)
- More for CHECKMATE UK LIMITED (01246358)
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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16 Nov 1992 | 363s |
Return made up to 12/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 12/11/92; no change of members |
16 Nov 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
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 |
05 Dec 1991 | 363b |
Return made up to 12/11/91; no change of members
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|
Request DocumentReturn made up to 12/11/91; no change of members |
27 Nov 1991 | AA |
Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1990 |
07 Dec 1990 | 363 |
Return made up to 12/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 12/11/90; full list of members |
28 Nov 1990 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
18 Sep 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Mar 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Jan 1990 | AA |
Accounts for a small company made up to 31 December 1988
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|
Request DocumentAccounts for a small company made up to 31 December 1988 |
21 Jan 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
16 Dec 1988 | 363 |
Return made up to 15/12/88; full list of members
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|
Request DocumentReturn made up to 15/12/88; full list of members |
16 Dec 1988 | AA | Accounts for a small company made up to 31 December 1987 | |
16 Dec 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Nov 1988 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
09 Nov 1988 | 88(2) |
Wd 26/10/88 ad 06/10/88--------- £ si 4900@1=4900 £ ic 100/5000
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Request DocumentWd 26/10/88 ad 06/10/88--------- £ si 4900@1=4900 £ ic 100/5000 |
09 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Mar 1988 | 288 | New director appointed | |
26 Jan 1988 | 288 | New director appointed | |
05 Jan 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Jan 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Dec 1987 | AA |
Accounts for a small company made up to 31 December 1986
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|
Request DocumentAccounts for a small company made up to 31 December 1986 |
24 Nov 1987 | 363 | Return made up to 11/11/87; full list of members | |
24 Nov 1987 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
16 Nov 1987 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |