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MATRIX SCM LIMITED

Company number 02227962

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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)
23 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
21 May 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 May 1991 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1991 AUD Auditor's resignation
21 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Mar 1991 363a Return made up to 01/01/91; no change of members
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Request DocumentReturn made up to 01/01/91; no change of members
14 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
10 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1990 363 Return made up to 21/09/89; full list of members
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Request DocumentReturn made up to 21/09/89; full list of members
10 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
10 Apr 1990 363 Return made up to 02/01/90; full list of members
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Request DocumentReturn made up to 02/01/90; full list of members
27 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1989 225(2) Accounting reference date extended from 31/03 to 30/06
18 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1988 NEWINC Incorporation
07 Mar 1988 MISC Certificate of incorporation