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COMPUTAMATCH LIMITED

Company number 02502494

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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)
04 Apr 1996 AA Full accounts made up to 31 March 1995
27 Dec 1995 AA Full accounts made up to 31 March 1994
13 Jul 1995 363s Return made up to 02/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 288 Secretary resigned;new secretary appointed
11 May 1994 363s Return made up to 02/05/94; full list of members
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Request DocumentReturn made up to 02/05/94; full list of members
05 May 1994 AA Full accounts made up to 31 March 1993
23 Nov 1993 288 New director appointed
05 Sep 1993 AA Full accounts made up to 1 April 1991
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Request DocumentFull accounts made up to 1 April 1991
26 Jul 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Jun 1993 363s Return made up to 16/05/93; full list of members
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Request DocumentReturn made up to 16/05/93; full list of members
17 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Dec 1992 88(2)R Ad 11/11/92--------- premium £ si 100@2=200 £ si 5@1=5 £ ic 2/207
04 Jun 1992 MA Memorandum and Articles of Association
20 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1992 363b Return made up to 16/05/92; full list of members
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Request DocumentReturn made up to 16/05/92; full list of members
23 Apr 1992 288 New secretary appointed
10 Apr 1992 288 New director appointed
10 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
07 Apr 1992 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
12 Mar 1992 288 New director appointed
12 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Mar 1992 287 Registered office changed on 12/03/92 from: 14/16 great portland street london W1N 6BL
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Request DocumentRegistered office changed on 12/03/92 from: 14/16 great portland street london W1N 6BL