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MATRIX TECHNOLOGY SOLUTIONS LIMITED

Company number 02839195

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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)
23 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2003 363s Return made up to 26/07/03; full list of members
29 May 2003 AA Total exemption small company accounts made up to 31 July 2002
16 Aug 2002 363s Return made up to 26/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/08/02
  • 363(353) ‐ Location of register of members address changed
24 Dec 2001 AA Total exemption small company accounts made up to 31 July 2001
14 Aug 2001 363s Return made up to 26/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2000 AA Accounts for a small company made up to 31 July 2000
11 Aug 2000 363s Return made up to 26/07/00; full list of members
27 Jan 2000 395 Particulars of mortgage/charge
10 Dec 1999 AA Accounts for a small company made up to 31 July 1999
13 Aug 1999 363s Return made up to 26/07/99; no change of members
20 Apr 1999 AA Full accounts made up to 31 July 1998
28 Sep 1998 363s Return made up to 26/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Aug 1998 88(2)R Ad 31/03/98--------- £ si 100@1=100 £ ic 5000/5100
25 Jun 1998 MEM/ARTS Memorandum and Articles of Association
24 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jun 1998 123 £ nc 5000/5100 27/03/98
06 May 1998 AA Accounts for a small company made up to 31 July 1997
28 Aug 1997 363s Return made up to 26/07/97; full list of members
  • 363(287) ‐ Registered office changed on 28/08/97
  • 363(288) ‐ Director's particulars changed
17 Jun 1997 88(2)R Ad 29/04/97--------- £ si 4900@1=4900 £ ic 100/5000
29 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 May 1997 123 £ nc 1000/5000 29/04/97
16 May 1997 AA Accounts for a small company made up to 31 July 1996
22 Aug 1996 363s Return made up to 26/07/96; full list of members