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MATRIX R LIMITED

Company number 02906622

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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)
18 Mar 2004 363s Return made up to 09/03/04; full list of members
25 Mar 2003 363s Return made up to 09/03/03; full list of members
25 Mar 2003 363(288) Director's particulars changed
30 Dec 2002 AA Accounts for a medium company made up to 28 February 2002
08 Apr 2002 225 Accounting reference date extended from 31/08/01 to 28/02/02
03 Apr 2002 363s Return made up to 09/03/02; full list of members
03 Apr 2002 363(288) Director's particulars changed
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's particulars changed
31 Oct 2001 AA Accounts for a medium company made up to 31 August 2000
27 Mar 2001 363s Return made up to 09/03/01; full list of members
17 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Oct 2000 88(2)R Ad 29/08/00--------- £ si 48857@1=48857 £ ic 1143/50000
17 Oct 2000 123 Nc inc already adjusted 29/08/00
17 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Jul 2000 AA Accounts for a small company made up to 31 August 1999
26 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 2000 88(2)R Ad 25/04/00--------- £ si 143@1=143 £ ic 1000/1143
17 Mar 2000 363s Return made up to 09/03/00; full list of members
28 Apr 1999 AA Accounts for a small company made up to 31 August 1998
19 Apr 1999 363s Return made up to 09/03/99; full list of members
23 Jul 1998 395 Particulars of mortgage/charge
29 Apr 1998 363s Return made up to 09/03/98; no change of members
16 Apr 1998 AA Accounts for a small company made up to 31 August 1997
30 Apr 1997 AA Accounts for a small company made up to 31 August 1996
26 Mar 1997 363s Return made up to 09/03/97; no change of members