- Company Overview for MATRIX R LIMITED (02906622)
- Filing history for MATRIX R LIMITED (02906622)
- People for MATRIX R LIMITED (02906622)
- Charges for MATRIX R LIMITED (02906622)
- Insolvency for MATRIX R LIMITED (02906622)
- More for MATRIX R LIMITED (02906622)
| 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) |
|---|---|---|---|
| 14 Apr 1996 | AA | Accounts for a small company made up to 31 August 1995 | |
| 18 Mar 1996 | 363s | Return made up to 09/03/96; full list of members | |
| 18 Mar 1996 | 363(287) |
Registered office changed on 18/03/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 18/03/96 |
| 03 Jul 1995 | 288 | New director appointed | |
| 30 Jun 1995 | 88(2)R | Ad 20/06/95--------- £ si 998@1=998 £ ic 2/1000 | |
| 30 Jun 1995 | RESOLUTIONS |
Resolutions
|
|
| 30 Jun 1995 | 123 | £ nc 1000/20000 20/06/95 | |
| 12 May 1995 | 225(1) | Accounting reference date extended from 31/05 to 31/08 | |
| 14 Mar 1995 | 363s | Return made up to 09/03/95; full list of members | |
| 14 Mar 1995 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jul 1994 | 224 |
Accounting reference date notified as 31/05
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|
Request DocumentAccounting reference date notified as 31/05 |
| 22 Jun 1994 | MA | Memorandum and Articles of Association | |
| 13 Jun 1994 | CERTNM | Company name changed loadoften LIMITED\certificate issued on 14/06/94 | |
| 06 Jun 1994 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
| 06 Jun 1994 | 288 |
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 DocumentNew secretary appointed;director resigned;new director appointed |
| 06 Jun 1994 | 287 |
Registered office changed on 06/06/94 from: 1 mitchell lane, bristol, BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 06/06/94 from: 1 mitchell lane, bristol, BS1 6BU |
| 09 Mar 1994 | NEWINC | Incorporation |