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Company number 02889033

Date	Type	Description	View / Download
20 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
08 Sep 1995	88(2)R	Ad 21/08/95--------- £ si 3@1=3 £ ic 2/5	(2 pages)
08 Sep 1995	288	New director appointed	(2 pages)
08 Sep 1995	288	New director appointed	(2 pages)
08 Sep 1995	288	New director appointed	(2 pages)
25 Jul 1995	AA	Accounts for a small company made up to 28 February 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1995	363s	Return made up to 19/01/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
05 Oct 1994	224	Accounting reference date notified as 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Feb 1994	288	Secretary resigned;new secretary appointed;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 Document
25 Feb 1994	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 Document
25 Feb 1994	287	Registered office changed on 25/02/94 from: 50 lincolns inn fields london WC2A 3PF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1994	CERTNM	Company name changed matprime LIMITED\certificate issued on 07/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1994	CERTNM	Company name changed\certificate issued on 04/02/94	(2 pages)
19 Jan 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document