MATRIX SCM LIMITED

Company number 02227962

Date	Type	Description	View / Download
10 Aug 2000	288a	New secretary appointed	(2 pages)
03 Aug 2000	288b	Secretary resigned	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
01 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(7 pages)
07 Jan 2000	288b	Director resigned	(1 page)
07 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
28 Sep 1999	395	Particulars of mortgage/charge	(4 pages)
22 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(10 pages)
21 Dec 1998	363s	Return made up to 31/12/98; no change of members	(4 pages)
03 Nov 1998	288a	New secretary appointed	(2 pages)
06 May 1998	AA	Full accounts made up to 30 June 1997	(14 pages)
20 Jan 1998	288b	Secretary resigned	(1 page)
20 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
27 Nov 1997	225	Accounting reference date shortened from 30/06/98 to 31/03/98	(1 page)
09 May 1997	287	Registered office changed on 09/05/97 from: salisbury house beaconsfield close old hatfield hertfordshire AL10 8YE	(1 page)
09 May 1997	288a	New director appointed	(3 pages)
09 May 1997	288a	New director appointed	(3 pages)
05 Feb 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
25 Jan 1997	287	Registered office changed on 25/01/97 from: 15 the broadway old hatfield hertfordshire AL9 5JB	(1 page)
19 Jan 1997	AA	Full accounts made up to 30 June 1996	(15 pages)