- Company Overview for AMDEK MATRIX LIMITED (02726735)
- Filing history for AMDEK MATRIX LIMITED (02726735)
- People for AMDEK MATRIX LIMITED (02726735)
- Charges for AMDEK MATRIX LIMITED (02726735)
- More for AMDEK MATRIX LIMITED (02726735)
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) |
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03 Sep 1996 | 363s | Return made up to 26/06/96; full list of members | |
09 Nov 1995 | AA | Full accounts made up to 31 January 1995 | |
12 Sep 1995 | 363s | Return made up to 26/05/95; no change of members | |
25 Nov 1994 | AA |
Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994 |
25 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Nov 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Aug 1994 | 363s |
Return made up to 26/06/94; no change of members
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|
Request DocumentReturn made up to 26/06/94; no change of members |
09 Jul 1993 | 363b |
Return made up to 26/06/93; full list of members
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|
Request DocumentReturn made up to 26/06/93; full list of members |
13 May 1993 | AA |
Full accounts made up to 31 January 1993
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|
Request DocumentFull accounts made up to 31 January 1993 |
08 Feb 1993 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
08 Feb 1993 | 88(2)R |
Ad 26/01/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/01/93--------- £ si 98@1=98 £ ic 2/100 |
25 Jan 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
25 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Jan 1993 | 287 |
Registered office changed on 25/01/93 from: 3/5 fanny street cardiff CF2 4XZ
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Request DocumentRegistered office changed on 25/01/93 from: 3/5 fanny street cardiff CF2 4XZ |
19 Jan 1993 | CERTNM |
Company name changed laycock LIMITED\certificate issued on 20/01/93
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Request DocumentCompany name changed laycock LIMITED\certificate issued on 20/01/93 |
26 Jun 1992 | NEWINC | Incorporation |