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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)
12 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
11 Apr 1995 287 Registered office changed on 11/04/95 from: long & co 65A high street stevenage herts
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Request DocumentRegistered office changed on 11/04/95 from: long & co 65A high street stevenage herts
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 363s Return made up to 03/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 03/09/94; full list of members
12 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Sep 1993 363s Return made up to 03/09/93; no change of members
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Request DocumentReturn made up to 03/09/93; no change of members
02 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Sep 1992 363s Return made up to 03/09/92; full list of members
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Request DocumentReturn made up to 03/09/92; full list of members
13 Nov 1991 88(2)R Ad 05/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/09/91--------- £ si 98@1=98 £ ic 2/100
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 288 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 director appointed
13 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1991 287 Registered office changed on 18/09/91 from: 65A high street stevenage herts SG1 3AQ
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Request DocumentRegistered office changed on 18/09/91 from: 65A high street stevenage herts SG1 3AQ
18 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1991 288 Secretary resigned;new secretary 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 secretary appointed
10 Sep 1991 288 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 DocumentDirector resigned;new director appointed
03 Sep 1991 NEWINC Incorporation