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MATRIX-SECURITIES LIMITED

Company number 02083169

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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)
07 Aug 1997 363s Return made up to 30/07/97; no change of members
06 Jul 1997 AA Full accounts made up to 31 March 1997
25 Oct 1996 288b Director resigned
04 Sep 1996 363s Return made up to 30/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jul 1996 AA Full accounts made up to 31 March 1996
24 Jun 1996 288 New director appointed
12 Feb 1996 225(1) Accounting reference date shortened from 07/04 to 31/03
04 Feb 1996 AA Full accounts made up to 7 April 1995
20 Dec 1995 403a Declaration of satisfaction of mortgage/charge
20 Dec 1995 403a Declaration of satisfaction of mortgage/charge
08 Aug 1995 363s Return made up to 30/07/95; no change of members
11 Jul 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
29 Mar 1995 225(1) Accounting reference date extended from 31/03 to 07/04
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Full accounts made up to 31 March 1994
14 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Sep 1994 363s Return made up to 30/07/94; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/07/94; change of members
18 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Aug 1994 AA Full accounts made up to 31 March 1993
21 Sep 1993 363s Return made up to 30/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/07/93; full list of members
18 Jun 1993 288 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 DocumentNew director appointed
08 Jan 1993 AA Full accounts made up to 31 March 1992