MATRIX SCM LIMITED

Company number 02227962

Date	Type	Description	View / Download
24 Oct 2003	288a	New director appointed	(2 pages)
24 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
16 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Mar 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
07 Mar 2002	288a	New secretary appointed	(2 pages)
23 Nov 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
19 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
13 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Apr 2001	287	Registered office changed on 13/04/01 from: buckland house waterside drive langley business park slough berkshire SL3 6EZ	(1 page)
13 Apr 2001	288a	New secretary appointed	(2 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288b	Secretary resigned	(1 page)
17 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
23 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 March 2000	(13 pages)