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MATCHCO SECRETARIES LIMITED

Company number 04038220

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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 Jun 2002 288c Director's particulars changed
22 May 2002 AA Accounts made up to 31 December 2001
06 Feb 2002 288b Director resigned
03 Sep 2001 288c Director's particulars changed
03 Aug 2001 363a Return made up to 21/07/01; full list of members
13 Apr 2001 288a New director appointed
30 Mar 2001 288a New secretary appointed
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New director appointed
29 Mar 2001 287 Registered office changed on 29/03/01 from: 4TH floor the quadrangle, imperial square cheltenham gloucestershire GL50 1YX
29 Mar 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
15 Mar 2001 288b Secretary resigned
13 Mar 2001 CERTNM Company name changed cheltrading 268 LIMITED\certificate issued on 13/03/01
17 Nov 2000 288b Director resigned
17 Nov 2000 288b Director resigned
26 Jul 2000 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 DocumentResolutions
26 Jul 2000 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 DocumentResolutions
26 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2000 NEWINC Incorporation