CHECKMATE MANAGEMENT LIMITED

Company number 02983572

Date	Type	Description	View / Download
26 Oct 1999	363s	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Sep 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
13 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
29 Oct 1998	363s	Return made up to 26/10/98; full list of members	(6 pages)
18 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
12 Jan 1998	363s	Return made up to 26/10/97; no change of members	(4 pages)
20 Oct 1997	288a	New director appointed	(2 pages)
15 Aug 1997	AA	Accounts for a small company made up to 31 October 1996	(6 pages)
14 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Mar 1997	288a	New secretary 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 Document
05 Mar 1997	287	Registered office changed on 05/03/97 from: unit 11 harcourt way, meridian village leicestershire LE3 2WP	(1 page)
05 Mar 1997	288b	Secretary resigned	(1 page)
06 Dec 1996	363s	Return made up to 26/10/96; full list of members	(4 pages)
05 Jun 1996	287	Registered office changed on 05/06/96 from: number one west walk leicester LE1 7NG	(1 page)
14 Feb 1996	AA	Accounts for a small company made up to 31 October 1995	(6 pages)
18 Jan 1996	363s	Return made up to 26/10/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Oct 1995	288	New secretary appointed	(2 pages)
26 Oct 1995	288	Secretary resigned	(2 pages)
20 Feb 1995	288	Secretary resigned;new secretary 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 Document
07 Jan 1995	88(2)R	Ad 30/11/94--------- £ si 19000@1=19000 £ ic 1000/20000 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(10 pages)
10 Nov 1994	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 Document
10 Nov 1994	288	Secretary resigned;new secretary 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 Document