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MATCHURBAN

Company number 02540202

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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 Oct 1994 CERT3 Certificate of re-registration from Limited to Unlimited
24 Oct 1994 MAR Re-registration of Memorandum and Articles
24 Oct 1994 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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 Oct 1994 49(8)(a) Members' assent for rereg from LTD to UNLTD
24 Oct 1994 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
24 Oct 1994 49(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
06 Oct 1994 363s Return made up to 17/09/94; no change of members
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Request DocumentReturn made up to 17/09/94; no change of members
01 Sep 1994 AA Accounts made up to 31 October 1993
03 Oct 1993 363s Return made up to 17/09/93; full list of members
24 Aug 1993 AA Accounts made up to 31 October 1992
15 Oct 1992 287 Registered office changed on 15/10/92 from: 47 beach road south shields tyne & wear NE33 2QZ
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Request DocumentRegistered office changed on 15/10/92 from: 47 beach road south shields tyne & wear NE33 2QZ
12 Oct 1992 363s Return made up to 17/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1992 AA Accounts made up to 31 October 1991
23 Oct 1991 363b Return made up to 17/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/91; full list of members
23 Oct 1991 363(287) Registered office changed on 23/10/91
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Request DocumentRegistered office changed on 23/10/91
12 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Aug 1991 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
12 Aug 1991 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
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1990 88(2)R Ad 10/10/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 10/10/90--------- £ si 2@1=2 £ ic 2/4
31 Oct 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
25 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed