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MATRIX TELECOM MAINTENANCE LIMITED

Company number 02546825

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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)
16 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 May 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 288 Director resigned
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14 May 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Feb 1992 287 Registered office changed on 17/02/92 from: suite 17 bolton enterprise centre washington street bolton BL3 5EY
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Request DocumentRegistered office changed on 17/02/92 from: suite 17 bolton enterprise centre washington street bolton BL3 5EY
06 Nov 1991 CERTNM Company name changed matrix business stationery limit ed\certificate issued on 07/11/91
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Request DocumentCompany name changed matrix business stationery limit ed\certificate issued on 07/11/91
28 Oct 1991 363b Return made up to 08/10/91; full list of members
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Request DocumentReturn made up to 08/10/91; full list of members
14 May 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Mar 1991 288 Director resigned
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11 Oct 1990 288 Secretary resigned
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Request DocumentSecretary resigned
08 Oct 1990 NEWINC Incorporation