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Company Name: MATCHED PRINCIPAL LIMITED

Company Type:

Limited Company

Company No:

05901802

Company Address:

MATCHED PRINCIPAL LIMITED
38 Great Queen Street
Covent Garden
LONDON
WC2B 5AA


Date:

06/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MATCHED PRINCIPAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
RES14 - Capital/bonus issue24/05/2006RES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
363s - Annual Return22/12/1997363s
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
353a - Register of members in non-legible form16/09/1997353a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Location of register of directors' interests in shares etc04/07/1999325
Financial assistance in shares acquisition01/04/1998RES07
Location of register of directors' interests in shares etc30/10/1996325
AA - Annual Accounts10/04/1998AA
Business address changed09/07/1995BUSADDCH
Decrease in nominal capital24/09/2004RESO5
Annual Return02/11/2000363x
2.19 - Notice of discharge of Administration Order20/05/19982.19
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Order of Court (Section 138)16/07/1996OC138
Declaration on application for registration (Welsh language form).19/04/200012CYM
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Registration as Friendly Society23/06/2006CERTIPS
OC - Order of Court04/03/1999OC
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
363 - Annual Return28/08/2006363
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Vary share rights/names - ordinary resolution02/07/2003ORES12
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Re-registration of a company from private to public with a change of name29/10/2003CERT7
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Allotment of securities20/09/2000RES10
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Notice of passing of resolution removing an auditor18/04/2005386
MISC - Miscellaneous document12/05/1994MISC
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
RES06 - Reduction of issued capital29/09/2004RES06
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08