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MATCHESFASHION LIMITED

Company number 02717838

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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)
07 Mar 1995 AA Accounts for a small company made up to 31 July 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Jul 1994 363s Return made up to 27/05/94; full list of members
14 Apr 1994 395 Particulars of mortgage/charge
29 Mar 1994 244 Delivery ext'd 3 mth 31/07/93
07 Sep 1993 363s Return made up to 27/05/93; full list of members
21 Jan 1993 224 Accounting reference date notified as 31/07
18 Jan 1993 CERTNM Company name changed sudtons LIMITED\certificate issued on 19/01/93
18 Jan 1993 CERTNM Company name changed\certificate issued on 18/01/93
14 Jul 1992 288 Secretary resigned;new secretary appointed
14 Jul 1992 288 New director appointed
14 Jul 1992 288 Director resigned;new director appointed
14 Jul 1992 287 Registered office changed on 14/07/92 from: temple house 20 holywell row london EC2A 4JB
13 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jul 1992 123 £ nc 100/1000 04/06/92
27 May 1992 NEWINC Incorporation