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MATCH GROUP LIMITED

Company number 03767093

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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)
11 Aug 1999 123 £ nc 50001/1602001 28/07/99
09 Jul 1999 395 Particulars of mortgage/charge
09 Jul 1999 395 Particulars of mortgage/charge
07 Jul 1999 395 Particulars of mortgage/charge
24 Jun 1999 288a New director appointed
24 Jun 1999 288a New director appointed
23 Jun 1999 287 Registered office changed on 23/06/99 from: royal london house 22-25 finsbury square london EC2A 1DS
23 Jun 1999 288b Director resigned
22 Jun 1999 88(2)R Ad 17/06/99--------- £ si 49999@1=49999 £ ic 2/50001
22 Jun 1999 123 £ nc 100/50001 17/06/99
18 Jun 1999 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
18 Jun 1999 AUDR Auditor's report
18 Jun 1999 AUDS Auditor's statement
18 Jun 1999 BS Balance Sheet
18 Jun 1999 MAR Re-registration of Memorandum and Articles
18 Jun 1999 43(3)e Declaration on reregistration from private to PLC
18 Jun 1999 43(3) Application for reregistration from private to PLC
18 Jun 1999 RESOLUTIONS Resolutions
  • WRES15 ‐ Written resolution of change of name
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
18 Jun 1999 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
18 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 May 1999 NEWINC Incorporation