MATRIX FILMS & TELEVISION LIMITED

Company number 03151233

Date	Type	Description	View / Download
06 Feb 2001	363s	Return made up to 22/01/01; change of members	(8 pages)
31 Oct 2000	AA	Full accounts made up to 31 March 2000	(34 pages)
27 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Jul 2000	MAR	Re-registration of Memorandum and Articles	(8 pages)
17 Jul 2000	53	Application for reregistration from PLC to private	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(1 page)
05 Jun 2000	88(2)R	Ad 31/05/00--------- £ si 75003@.5=37501 £ ic 37501/75002	(2 pages)
10 May 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
07 Mar 2000	363s	Return made up to 22/01/00; full list of members	(7 pages)
19 Aug 1999	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
10 May 1999	288b	Secretary resigned	(1 page)
10 May 1999	288a	New secretary appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
12 Feb 1999	363a	Return made up to 22/01/99; full list of members	(15 pages)
21 Jul 1998	AA	Accounts made up to 31 January 1998	(4 pages)
31 Mar 1998	288a	New director appointed
26 Mar 1998	88(2)R	Ad 23/03/98--------- premium £ si 25001@.5=12500 £ ic 50002/62502	(2 pages)
26 Mar 1998	88(2)R	Ad 29/01/98--------- premium £ si 50000@.5=25000 £ ic 25002/50002	(1 page)
05 Feb 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
05 Feb 1998	88(2)R	Ad 29/01/98--------- £ si 50000@.5=25000 £ ic 2/25002	(2 pages)
02 Feb 1998	117	Application to commence business	(2 pages)
22 Jan 1998	363s	Return made up to 22/01/98; full list of members	(7 pages)
13 Jan 1998	288c	Secretary's particulars changed	(1 page)
05 Feb 1997	AA	Accounts made up to 31 January 1997	(4 pages)