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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)
04 Aug 1992 363b Return made up to 30/07/92; 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 30/07/92; 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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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