MATRIX-SECURITIES LIMITED

Company number 02083169

Date	Type	Description	View / Download
19 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
03 Apr 2001	288a	New director appointed	(2 pages)
21 Mar 2001	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
14 Aug 2000	363a	Return made up to 30/07/00; full list of members	(18 pages)
26 Jul 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
05 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
18 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
16 Aug 1999	363a	Return made up to 30/07/99; full list of members	(17 pages)
02 Aug 1999	288c	Director's particulars changed	(1 page)
08 Jul 1999	AA	Full accounts made up to 7 April 1999	(21 pages)
19 May 1999	395	Particulars of mortgage/charge	(7 pages)
10 May 1999	288b	Secretary resigned	(1 page)
10 May 1999	288a	New secretary appointed	(2 pages)
15 Sep 1998	AUD	Auditor's resignation 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
06 Aug 1998	363a	Return made up to 30/07/98; no change of members	(13 pages)
13 Jul 1998	AA	Full accounts made up to 31 March 1998	(19 pages)
09 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
13 Jan 1998	288c	Secretary's particulars changed	(1 page)
10 Dec 1997	288a	New director appointed	(3 pages)
22 Sep 1997	288c	Director's particulars changed	(1 page)
15 Sep 1997	288a	New director appointed 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