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MATRAMATIC COMPANY LIMITED

Company number 02411692

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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)
22 Aug 2000 363a Return made up to 08/08/00; full list of members
09 Sep 1999 363a Return made up to 08/08/99; full list of members
19 Jul 1999 287 Registered office changed on 19/07/99 from: 100 ross walk po box 88 leicester leicestershire LE4 5BX
19 Jul 1999 288b Secretary resigned;director resigned
19 Jul 1999 288b Director resigned
19 Jul 1999 288b Director resigned
13 Jul 1999 AUD Auditor's resignation
12 Jul 1999 AA Full accounts made up to 31 March 1999
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Request DocumentFull accounts made up to 31 March 1999
26 May 1999 288a New director appointed
26 May 1999 288a New director appointed
26 May 1999 288a New secretary appointed
07 Jan 1999 AA Full accounts made up to 31 March 1998
15 Dec 1998 288a New director appointed
15 Dec 1998 288b Director resigned
15 Dec 1998 288a New director appointed
15 Oct 1998 288a New director appointed
15 Oct 1998 288a New director appointed
15 Oct 1998 288a New secretary appointed
15 Oct 1998 287 Registered office changed on 15/10/98 from: 20 new walk leicester LE1 6TX
15 Oct 1998 288b Director resigned
15 Oct 1998 288b Secretary resigned;director resigned
21 Sep 1998 363s Return made up to 07/08/98; full list of members
26 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 1997 363s Return made up to 07/08/97; no change of members