C & T MATRIX LIMITED

Company number 02981704

Date	Type	Description	View / Download
24 Sep 1998	288a	New secretary appointed	(2 pages)
20 May 1998	288a	New secretary appointed	(2 pages)
20 May 1998	288b	Secretary resigned;director resigned	(1 page)
15 May 1998	288a	New director appointed	(2 pages)
08 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	(11 pages)
24 Nov 1997	363s	Return made up to 21/10/97; full list of members	(6 pages)
25 Oct 1996	363s	Return made up to 21/10/96; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(10 pages)
16 Oct 1996	AA	Full accounts made up to 30 April 1996	(12 pages)
28 Dec 1995	AA	Full group accounts made up to 30 April 1995	(24 pages)
15 Dec 1995	122	£ ic 762500/737500 30/11/95 £ sr 50000@.50=25000	(1 page)
15 Dec 1995	AUD	Auditor's resignation	(2 pages)
17 Nov 1995	363s	Return made up to 21/10/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Jul 1995	128(3)	Statement of rights variation attached to shares	(1 page)
10 Jul 1995	128(3)	Statement of rights variation attached to shares	(1 page)
03 Jul 1995	224	Accounting reference date notified as 30/04	(1 page)
28 Apr 1995	CERTNM	Company name changed howper 136 LIMITED\certificate issued on 30/04/95	(4 pages)
18 Jan 1995	MEM/ARTS	Memorandum and Articles 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
18 Jan 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
18 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
18 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
18 Jan 1995	88(2)	Ad 06/01/95--------- £ si 1524998@.5=762499 £ ic 1/762500 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
18 Jan 1995	123	£ nc 10000/762500 06/01/95 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
18 Jan 1995	122	S-div 06/01/95	(1 page)
14 Jan 1995	MEM/ARTS	Memorandum and Articles 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