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MATRIX GRAPHICS LIMITED

Company number 02556297

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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)
11 Mar 1991	123	£ nc 1000/15000 01/02/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 1000/15000 01/02/91
11 Mar 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Mar 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Mar 1991	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
31 Jan 1991	CERTNM	Company name changed mono reprographics LIMITED\certificate issued on 01/02/91	View PDF Company name changed mono reprographics LIMITED\certificate issued on 01/02/91 - link opens in a new window - 3 pages (3 pages)
08 Jan 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
04 Jan 1991	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;director resigned;new director appointed
04 Jan 1991	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new director appointed
21 Dec 1990	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
19 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Dec 1990	287	Registered office changed on 18/12/90 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/12/90 from: 2 baches street london N1 6UB
17 Dec 1990	CERTNM	Company name changed searchscheme LIMITED\certificate issued on 18/12/90	View PDF Company name changed searchscheme LIMITED\certificate issued on 18/12/90 - link opens in a new window - 2 pages (2 pages)
07 Nov 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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