MATRIX POLYMERS LIMITED

Company number 02626784

Date	Type	Description	View / Download
12 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
12 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
12 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
12 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
10 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
08 Mar 2000	AA	Accounts for a medium company made up to 31 December 1999	(19 pages)
29 Jul 1999	363s	Return made up to 05/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
01 Jul 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
06 Jan 1999	123	Nc inc already adjusted 27/11/98	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
06 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Dec 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
20 Oct 1998	AA	Full accounts made up to 31 January 1998	(18 pages)
01 Sep 1998	363s	Return made up to 05/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1997	AA	Accounts for a small company made up to 31 January 1997	(6 pages)
13 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
13 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 1997	363s	Return made up to 05/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
02 Oct 1996	AA	Full accounts made up to 31 January 1996	(6 pages)
16 Jul 1996	363s	Return made up to 05/07/96; full list of members	(6 pages)
18 Sep 1995	AA	Accounts for a small company made up to 31 January 1995	(6 pages)

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