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MATRIX (COMPUTERS) LIMITED

Company number 01829221

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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)
20 Oct 2003 AUD Auditor's resignation
31 Jul 2003 AA Full accounts made up to 30 September 2002
09 Jan 2003 363s Return made up to 31/12/02; full list of members
07 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2003 169 £ ic 1292/1250 27/09/02 £ sr 42@1=42
01 Aug 2002 AA Full accounts made up to 30 September 2001
28 Mar 2002 CERTNM Company name changed matrix (computer holdings) limit ed\certificate issued on 28/03/02
25 Jan 2002 363s Return made up to 31/12/01; full list of members
31 Jul 2001 AA Full accounts made up to 30 September 2000
17 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/01/01
09 Jan 2001 287 Registered office changed on 09/01/01 from: c/o the david naish partnership lawrence house lower bristol road bath BA2 9ET
12 Oct 2000 AUD Auditor's resignation
21 Apr 2000 AA Full accounts made up to 30 September 1999
28 Mar 2000 288a New director appointed
14 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1999 88(3) Particulars of contract relating to shares
09 Nov 1999 88(2)R Ad 30/09/99--------- £ si 240@1=240 £ ic 1052/1292
26 Feb 1999 AA Accounts for a small company made up to 30 September 1998
15 Feb 1999 363s Return made up to 31/12/98; full list of members
15 Jul 1998 AA Accounts for a small company made up to 30 September 1997
22 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(287) ‐ Registered office changed on 22/01/98
14 Jul 1997 288b Secretary resigned
11 Jul 1997 288a New secretary appointed
08 Jul 1997 AA Accounts for a small company made up to 30 September 1996
18 Apr 1997 CERTNM Company name changed matrix (computer maintenance) li mited\certificate issued on 21/04/97