MATCHCO LIMITED

Company number 03405630

Date	Type	Description	View / Download
04 Jul 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
23 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
06 Jun 2000	88(3)	Particulars of contract relating to shares	(3 pages)
06 Jun 2000	88(3)	Particulars of contract relating to shares	(3 pages)
06 Jun 2000	88(2)R	Ad 13/04/00--------- £ si 560@1=560 £ ic 440/1000	(2 pages)
25 Apr 2000	88(2)R	Ad 13/04/00--------- £ si 439@1=439 £ ic 1/440	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
22 Apr 2000	288a	New director appointed	(2 pages)
22 Apr 2000	288b	Director resigned	(2 pages)
16 Feb 2000	123	Nc inc already adjusted 28/01/00	(1 page)
16 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
31 Aug 1999	CERTNM	Company name changed eurobell (no.1) LIMITED\certificate issued on 01/09/99	(2 pages)
27 Jul 1999	363s	Return made up to 18/07/99; no change of members	(6 pages)
16 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
29 Jul 1998	363s	Return made up to 18/07/98; full list of members	(6 pages)
12 May 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
07 Jan 1998	287	Registered office changed on 07/01/98 from: multimedia house, lloyds court, crawley, west sussex RH10 2PT	(1 page)
16 Oct 1997	288a	New secretary appointed	(2 pages)
16 Oct 1997	288b	Secretary resigned	(1 page)
05 Aug 1997	288a	New director appointed	(2 pages)
27 Jul 1997	288a	New director appointed	(2 pages)
27 Jul 1997	288a	New director appointed	(2 pages)
27 Jul 1997	288b	Director resigned	(1 page)