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MATCH POINT LIMITED

Company number SC153357

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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)
27 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Oct 2000 123 £ nc 100000/500000 24/10/00
14 Jan 2000 AA Accounts for a small company made up to 31 December 1998
15 Oct 1999 363s Return made up to 30/09/99; full list of members
26 Nov 1998 AA Accounts for a small company made up to 31 December 1997
27 Oct 1998 363s Return made up to 30/09/98; full list of members
06 Oct 1998 410(Scot) Partic of mort/charge *
16 Sep 1998 88(2)R Ad 31/12/96--------- £ si 99900@1
23 Feb 1998 288a New director appointed
07 Jan 1998 363s Return made up to 30/09/97; no change of members
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
24 Feb 1997 88(2)R Ad 14/01/97--------- £ si 98@1=98 £ ic 2/100
22 Oct 1996 363s Return made up to 30/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1996 AA Accounts for a small company made up to 31 December 1995
13 Feb 1996 287 Registered office changed on 13/02/96 from: 8A wemyss place edinburgh EH3 6DH
01 Feb 1996 287 Registered office changed on 01/02/96 from: 15 rutland street edinburgh EH1 2AW
24 Oct 1995 363s Return made up to 30/09/95; full list of members
13 Jul 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
03 Oct 1994 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
03 Oct 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
03 Oct 1994 287 Registered office changed on 03/10/94 from: 24 great king street edinburgh EH3 6QN
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 03/10/94 from: 24 great king street edinburgh EH3 6QN
30 Sep 1994 NEWINC Incorporation