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Company Name: MATCHEXIST LIMITED

Company Type:

Limited Company

Company No:

02693097

Company Address:

MATCHEXIST LIMITED
Birinji House
Booker Common
HIGH WYCOMBE
HP12 4QZ


Date:

28/11/2009

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

Email Address:
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MATCHEXIST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request17/07/1996L64.01HC
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Cancellation of alteration to the objects of a company27/05/19976
363x - Annual Return18/07/1999363x
288b - Notice of resignation of directors or secretaries03/07/2000288b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
3.10 - Administrative Receiver's report09/03/20023.10
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
53 - Application by a public company for re-registration as a private company28/03/199553
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Vary share rights/names - extraordinary resolution01/10/2003ERES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Particulars of a charge created by a company registered in Scotland09/07/2003410
Notice of striking-off action suspended23/09/2001DISS6
225 - Change of Accounting Referenc23/04/2001225
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Return by an oversea company that the company is being wound up05/03/1999703P(1)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
652C - Withdrawal of application for striking off31/01/2005652C
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Vary share rights/names - special resolution04/11/1993SRES12
RESO5 - Decrease in nominal capital27/11/2001RESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Early dissolution request04/01/1995L64.01HC
318 - Location of directors' service con24/07/1997318
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Notice of Order to deal with charged property01/05/20032.18
Order of Court for re-registration to private company28/09/2006OC-PRI
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
OC - Order of Court09/03/2005OC
RELREC - Official Receiver's release19/01/1998RELREC
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
ELRES - Elective resolution21/11/2003ELRES
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Notice of striking-off action discontinued21/08/2004DISS40
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
RES13 - Other resolution23/04/1997RES13
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Instrument issued under Section 244(5)09/05/2003COAD
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
53 - Application by a public company for re-registration as a private company31/07/200553
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
325 - Location of register of directors' interests in shares etc10/02/1996325
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Shares agreement15/04/1995SA
3.8 - Notice of Order to dispose of charged property16/07/20063.8
OC - Order of Court05/08/2006OC
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10