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MATRA SYSTEMS (U.K.) LTD

Company number 02642797

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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)
13 Jan 2000 288b Director resigned
30 Dec 1999 395 Particulars of mortgage/charge
24 Nov 1999 AA Full accounts made up to 31 December 1998
08 Sep 1999 363s Return made up to 03/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1999 288a New director appointed
15 Jan 1999 288a New director appointed
15 Jan 1999 288a New director appointed
15 Jan 1999 288a New director appointed
17 Dec 1998 288a New director appointed
17 Dec 1998 288a New director appointed
17 Dec 1998 288a New director appointed
02 Nov 1998 AA Full accounts made up to 31 December 1997
31 Oct 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
12 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Oct 1998 363s Return made up to 03/09/98; full list of members
10 Mar 1998 395 Particulars of mortgage/charge
02 Nov 1997 AA Full accounts made up to 31 December 1996
10 Sep 1997 363s Return made up to 03/09/97; full list of members
08 Jul 1997 287 Registered office changed on 08/07/97 from: 9 westlinks the business village tollgate eastleigh hampshire SO53 3TG
14 Nov 1996 AUD Auditor's resignation
30 Oct 1996 288b Secretary resigned
30 Oct 1996 288a New secretary appointed
30 Oct 1996 AA Full accounts made up to 31 December 1995
08 Sep 1996 363s Return made up to 03/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1995 363s Return made up to 03/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
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 03/09/95; no change of members