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LANDMATCH LIMITED

Company number 02197474

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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)
07 Aug 1991 363b Return made up to 25/07/91; full list of members
03 Jun 1991 88(2)R Ad 30/04/91--------- £ si 1346738@.25=336684 £ ic 2627814/2964498
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/91--------- £ si 1346738@.25=336684 £ ic 2627814/2964498
16 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Apr 1991 PROSP Prospectus
07 Apr 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
29 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1991 AA Interim accounts made up to 30 September 1989
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Request DocumentInterim accounts made up to 30 September 1989
29 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1990 287 Registered office changed on 22/11/90 from: touche ross & co hill house 1 little new st london EC4A 3TR
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Request DocumentRegistered office changed on 22/11/90 from: touche ross & co hill house 1 little new st london EC4A 3TR
07 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 1990 AA Full accounts made up to 31 March 1990
03 Sep 1990 363 Return made up to 25/07/90; full list of members
02 Apr 1990 288 Director resigned
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 resigned
01 Mar 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Sep 1989 AA Full accounts made up to 31 March 1989
20 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1989 363 Return made up to 28/07/89; bulk list available separately
09 Feb 1989 PUC 2 Wd 26/01/89 ad 03/08/88--------- premium £ si 10511250@.25=2627812 £ ic 50002/2677814
31 Aug 1988 MEM/ARTS Memorandum and Articles of Association
22 Aug 1988 123 Nc inc already adjusted