- Company Overview for MATRIX-SECURITIES LIMITED (02083169)
- Filing history for MATRIX-SECURITIES LIMITED (02083169)
- People for MATRIX-SECURITIES LIMITED (02083169)
- Charges for MATRIX-SECURITIES LIMITED (02083169)
- Insolvency for MATRIX-SECURITIES LIMITED (02083169)
- More for MATRIX-SECURITIES LIMITED (02083169)
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) |
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04 Aug 1992 | 363b |
Return made up to 30/07/92; full list of members
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|
Request DocumentReturn made up to 30/07/92; full list of members |
15 Jul 1992 | 287 |
Registered office changed on 15/07/92 from: 58 jermyn street london SW1Y 6LX
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|
Request DocumentRegistered office changed on 15/07/92 from: 58 jermyn street london SW1Y 6LX |
01 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Feb 1992 | AA | Full accounts made up to 31 March 1991 | |
10 Feb 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
10 Feb 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Oct 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Aug 1991 | 363b |
Return made up to 30/07/91; no change of members
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|
Request DocumentReturn made up to 30/07/91; no change of members |
06 Feb 1991 | 363a | Return made up to 31/12/90; no change of members | |
24 Jan 1991 | AA | Full accounts made up to 31 March 1990 | |
12 Jul 1990 | 363 | Return made up to 30/07/89; full list of members | |
27 Mar 1990 | AA | Full accounts made up to 31 March 1989 | |
19 Jul 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Mar 1989 | 363 | Return made up to 31/12/88; full list of members | |
14 Mar 1989 | 287 |
Registered office changed on 14/03/89 from: 192-194 clapham high street london SW4 7UD
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Request DocumentRegistered office changed on 14/03/89 from: 192-194 clapham high street london SW4 7UD |
13 Feb 1989 | AA | Full accounts made up to 31 March 1988 | |
30 Jun 1988 | 288 | New director appointed | |
08 Jun 1988 | CERTNM | Company name changed technipost LIMITED\certificate issued on 09/06/88 | |
16 Sep 1987 | 287 |
Registered office changed on 16/09/87 from: 32 warriner gardens london SW11
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Request DocumentRegistered office changed on 16/09/87 from: 32 warriner gardens london SW11 |
24 Aug 1987 | RESOLUTIONS |
Resolutions
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06 Feb 1987 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
06 Feb 1987 | 287 |
Registered office changed on 06/02/87 from: 41 wadeson street london E2 9DP
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Request DocumentRegistered office changed on 06/02/87 from: 41 wadeson street london E2 9DP |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
11 Dec 1986 | NEWINC | Incorporation |