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MARCMATE LIMITED

Company number 02994919

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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)
02 Aug 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 9 pages (9 pages)
01 Feb 1999	363s	Return made up to 25/11/98; no change of members	View PDF Return made up to 25/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
09 Jul 1998	287	Registered office changed on 09/07/98 from: 2 grangewood close eastcote middlesex HA5 2JG	View PDF Registered office changed on 09/07/98 from: 2 grangewood close eastcote middlesex HA5 2JG - link opens in a new window - 1 page (1 page)
09 Jul 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 9 pages (9 pages)
05 Feb 1998	363s	Return made up to 25/11/97; no change of members	View PDF Return made up to 25/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
22 Oct 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Oct 1997	287	Registered office changed on 22/10/97 from: 28 church road stanmore middlesex HA7 4XR	View PDF Registered office changed on 22/10/97 from: 28 church road stanmore middlesex HA7 4XR - link opens in a new window - 1 page (1 page)
21 Mar 1997	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 9 pages (9 pages)
03 Dec 1996	363a	Return made up to 31/10/96; full list of members	View PDF Return made up to 31/10/96; full list of members - link opens in a new window - 5 pages (5 pages)
30 Apr 1996	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 8 pages (8 pages)
19 Apr 1996	88(2)R	Ad 28/11/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 28/11/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
09 Feb 1996	363x	Return made up to 25/11/95; full list of members	View PDF Return made up to 25/11/95; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jan 1996	287	Registered office changed on 16/01/96 from: c/o nunn crick & bussell 13 st johns road harrow middlesex HA1 2DF	View PDF Registered office changed on 16/01/96 from: c/o nunn crick & bussell 13 st johns road harrow middlesex HA1 2DF - link opens in a new window - 1 page (1 page)
18 Sep 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
09 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
17 Mar 1995	224	Accounting reference date notified as 30/11	View PDF Accounting reference date notified as 30/11 - link opens in a new window - 1 page (1 page)
10 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
24 Jan 1995	287	Registered office changed on 24/01/95 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/01/95 from: classic house 174-180 old street london EC1V 9BP
25 Nov 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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