- Company Overview for MATRIX ENERGY LIMITED (02853815)
- Filing history for MATRIX ENERGY LIMITED (02853815)
- People for MATRIX ENERGY LIMITED (02853815)
- More for MATRIX ENERGY LIMITED (02853815)
| 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) |
|---|---|---|---|
| 20 Jul 1995 | AA | Accounts made up to 31 March 1995 | |
| 07 Oct 1994 | AA |
Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994 |
| 07 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 06 Oct 1994 | 363s |
Return made up to 15/09/94; full list of members
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Request DocumentReturn made up to 15/09/94; full list of members |
| 06 Oct 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 08 Sep 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 02 Aug 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
| 02 Aug 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 30 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 23 Jun 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 23 Jun 1994 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
| 15 Jun 1994 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
| 15 Jun 1994 | 287 |
Registered office changed on 15/06/94 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/06/94 from: 2 baches street london N1 6UB |
| 01 Jun 1994 | CERTNM |
Company name changed helpcash LIMITED\certificate issued on 02/06/94
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Request DocumentCompany name changed helpcash LIMITED\certificate issued on 02/06/94 |
| 15 Sep 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |