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MATCHEARTH LIMITED

Company number 05227759

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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)
24 Mar 2005 287 Registered office changed on 24/03/05 from: spirent house crawley business quarter fleming way crawley RH10 9QL
24 Mar 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
24 Mar 2005 288b Secretary resigned
24 Mar 2005 288b Director resigned
24 Mar 2005 288b Director resigned
10 Jan 2005 88(2)R Ad 21/12/04--------- £ si 4999@1=4999 £ ic 1/5000
07 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005 123 £ nc 1000/5000 21/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2004 287 Registered office changed on 15/12/04 from: 1 mitchell lane bristol BS1 6BU
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New secretary appointed
15 Dec 2004 288b Secretary resigned
15 Dec 2004 288b Director resigned
10 Sep 2004 NEWINC Incorporation