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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 287 Registered office changed on 13/09/94 from: moulton park business centre redhouse road moulton park northampton NN3 1AQ
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 13/09/94 from: moulton park business centre redhouse road moulton park northampton NN3 1AQ
31 Aug 1994 363s Return made up to 05/07/94; no change of members
  • 363(287) ‐ Registered office changed on 31/08/94
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Request DocumentReturn made up to 05/07/94; no change of members
10 Jun 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
01 Sep 1993 288 New director appointed
01 Sep 1993 363s Return made up to 05/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/93; full list of members
16 Apr 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
20 Oct 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
20 Oct 1992 363a Return made up to 05/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/92; full list of members
25 Aug 1992 287 Registered office changed on 25/08/92 from: beckett house 14 billing road northampton NN1 5AW
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Request DocumentRegistered office changed on 25/08/92 from: beckett house 14 billing road northampton NN1 5AW
12 Aug 1992 88(2)R Ad 07/02/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 07/02/92--------- £ si 998@1=998 £ ic 2/1000
15 Jul 1992 225(1) Accounting reference date shortened from 31/07 to 31/01
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Request DocumentAccounting reference date shortened from 31/07 to 31/01
13 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jan 1992 CERTNM Company name changed brontime LIMITED\certificate issued on 28/01/92
17 Jan 1992 288 New director appointed
16 Jan 1992 288 New secretary appointed;director resigned;new director appointed
16 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
16 Jan 1992 287 Registered office changed on 16/01/92 from: 400 capability green luton beds LU1 3LU
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Request DocumentRegistered office changed on 16/01/92 from: 400 capability green luton beds LU1 3LU
16 Jan 1992 123 £ nc 1000/10000 08/01/92
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Request Document£ nc 1000/10000 08/01/92
05 Jul 1991 NEWINC Incorporation