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MATCH HEALTHCARE SERVICES LIMITED

Company number 02822226

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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 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1994 88(2)R Ad 01/10/93--------- £ si 948@1
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Request DocumentAd 01/10/93--------- £ si 948@1
19 Dec 1994 88(2)R Ad 21/09/94--------- £ si 50@1=50 £ ic 2/52
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Request DocumentAd 21/09/94--------- £ si 50@1=50 £ ic 2/52
24 Jun 1994 363s Return made up to 27/05/94; full list of members
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Request DocumentReturn made up to 27/05/94; full list of members
17 May 1994 287 Registered office changed on 17/05/94 from: cliffords inn fetter lane london EC4A 1AP
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Request DocumentRegistered office changed on 17/05/94 from: cliffords inn fetter lane london EC4A 1AP
28 Feb 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Aug 1993 123 Nc inc already adjusted 15/06/93
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Request DocumentNc inc already adjusted 15/06/93
17 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
17 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
11 Aug 1993 MEM/ARTS Memorandum and Articles of Association
06 Aug 1993 123 Nc inc already adjusted 15/06/93
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Request DocumentNc inc already adjusted 15/06/93
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
04 Aug 1993 CERTNM Company name changed savestrike LIMITED\certificate issued on 05/08/93
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Request DocumentCompany name changed savestrike LIMITED\certificate issued on 05/08/93
04 Aug 1993 CERTNM Company name changed\certificate issued on 04/08/93
19 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1993 288 Director resigned;new director appointed
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;new director appointed
19 Jul 1993 287 Registered office changed on 19/07/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/07/93 from: 2 baches street london N1 6UB
27 May 1993 NEWINC Incorporation