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CHEQUOMATE SYSTEMS LIMITED

Company number 02566680

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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)
19 May 1996 AA Accounts made up to 31 December 1994
09 Apr 1996 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
20 Jun 1994 363s Return made up to 07/12/93; no change of members
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Request DocumentReturn made up to 07/12/93; no change of members
21 Feb 1994 287 Registered office changed on 21/02/94 from: mount pleasant canterbury road lyminge folkestone kent CT18 8JW
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Request DocumentRegistered office changed on 21/02/94 from: mount pleasant canterbury road lyminge folkestone kent CT18 8JW
28 Jan 1994 88(2)R Ad 06/01/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 06/01/94--------- £ si 998@1=998 £ ic 2/1000
28 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jan 1994 123 £ nc 100/1000 06/01/94
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Request Document£ nc 100/1000 06/01/94
28 Jan 1994 287 Registered office changed on 28/01/94 from: millweye court henton oxfordshire OX9 4AE
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Request DocumentRegistered office changed on 28/01/94 from: millweye court henton oxfordshire OX9 4AE
28 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1994 CERTNM Company name changed thames merchant LIMITED\certificate issued on 26/01/94
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Request DocumentCompany name changed thames merchant LIMITED\certificate issued on 26/01/94
06 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
12 Jan 1993 363s Return made up to 07/12/92; no change of members
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Request DocumentReturn made up to 07/12/92; no change of members
12 Jan 1993 363(287) Registered office changed on 12/01/93
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Request DocumentRegistered office changed on 12/01/93
21 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Apr 1992 287 Registered office changed on 03/04/92 from: 56 thames street windsor berkshire SL4 1QW
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Request DocumentRegistered office changed on 03/04/92 from: 56 thames street windsor berkshire SL4 1QW
24 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 363b Return made up to 07/12/91; full list of members
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Request DocumentReturn made up to 07/12/91; full list of members
28 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1991 287 Registered office changed on 05/03/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 05/03/91 from: 84 temple chambers temple avenue london EC4Y ohp
05 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed