CHECKMATE INTERNATIONAL CONSULTING LTD

Company number 02942101

Date	Type	Description	View / Download
20 Apr 1999	288a	New director appointed	(2 pages)
20 Apr 1999	363s	Return made up to 31/03/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Mar 1999	288b	Director resigned	(1 page)
11 Mar 1999	288b	Director resigned	(1 page)
11 Mar 1999	288a	New director appointed	(2 pages)
24 Nov 1998	AA	Full accounts made up to 30 April 1998	(13 pages)
24 Jun 1998	363s	Return made up to 23/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
11 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 1997	AA	Full accounts made up to 30 April 1997	(13 pages)
04 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
23 Jul 1997	363s	Return made up to 23/06/97; 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 Document
31 Oct 1996	AA	Accounts for a dormant company made up to 30 April 1996	(3 pages)
16 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1996	288	New director appointed	(2 pages)
29 Jul 1996	288	Director resigned	(1 page)
07 Jul 1996	363s	Return made up to 23/06/96; no change of members 363(288) ‐ Director resigned	(4 pages)
07 Jul 1996	288	New director appointed	(2 pages)
01 Apr 1996	288	Director resigned	(1 page)
28 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1996	353	Location of register of members	(1 page)
19 Jan 1996	288	Secretary resigned	(1 page)
19 Jan 1996	288	New secretary appointed	(2 pages)