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MATCHEXTRA LIMITED

Company number 04460456

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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)
17 Apr 2003 395 Particulars of mortgage/charge
17 Dec 2002 123 Nc inc already adjusted 04/12/02
12 Dec 2002 395 Particulars of mortgage/charge
10 Dec 2002 88(2)R Ad 04/12/02--------- £ si 999@1=999 £ ic 1/1000
10 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2002 225 Accounting reference date shortened from 30/06/03 to 31/03/03
09 Dec 2002 395 Particulars of mortgage/charge
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New secretary appointed;new director appointed
16 Jul 2002 288a New director appointed
16 Jul 2002 287 Registered office changed on 16/07/02 from: 1 mitchell lane bristol BS1 6BU
16 Jul 2002 288b Secretary resigned
16 Jul 2002 288b Director resigned
13 Jun 2002 NEWINC Incorporation