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MATRIX POLYMERS LIMITED

Company number 02626784

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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)
30 Jun 2004 288b Secretary resigned
22 Jun 2004 AA Full accounts made up to 31 December 2003
17 May 2004 288a New director appointed
24 Jul 2003 363s Return made up to 05/07/03; full list of members
05 Jun 2003 AA Full accounts made up to 31 December 2002
23 May 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 395 Particulars of mortgage/charge
10 Feb 2003 395 Particulars of mortgage/charge
24 Sep 2002 287 Registered office changed on 24/09/02 from: moulton park business centre redhouse road moulton park northampton NN3 1AQ
18 Jul 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2002 288c Director's particulars changed
14 Mar 2002 AA Accounts for a medium company made up to 31 December 2001
29 Jan 2002 AA Accounts for a medium company made up to 31 December 2000
11 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
23 Jul 2001 363s Return made up to 05/07/01; full list of members
29 May 2001 403a Declaration of satisfaction of mortgage/charge
23 May 2001 395 Particulars of mortgage/charge
22 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2000 363s Return made up to 05/07/00; full list of members
17 Jun 2000 403b Declaration of mortgage charge released/ceased
07 Jun 2000 288c Director's particulars changed
07 Jun 2000 288c Secretary's particulars changed;director's particulars changed