E-GATEMATRIX UK LIMITED

Company number 03152988

Date	Type	Description	View / Download
13 Oct 2000	287	Registered office changed on 13/10/00 from: popeswood corner popeswood road binfield berkshire RG42 4AD	(1 page)
28 Jan 2000	288a	New director appointed	(2 pages)
28 Jan 2000	363s	Return made up to 30/01/00; full list of members	(7 pages)
17 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
30 Mar 1999	363s	Return made up to 30/01/99; full list of members	(6 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
02 Mar 1998	363s	Return made up to 30/01/98; full list of members	(6 pages)
02 Mar 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
26 Nov 1997	225	Accounting reference date shortened from 01/04/98 to 31/12/97	(1 page)
22 May 1997	AA	Accounts for a dormant company made up to 1 April 1997	(1 page)
22 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 May 1997	88(2)R	Ad 01/05/97--------- £ si 10@1=10 £ ic 52/62	(2 pages)
25 Mar 1997	363s	Return made up to 30/01/97; full list of members	(6 pages)
25 Mar 1997	225	Accounting reference date shortened from 30/04/97 to 01/04/97	(1 page)
05 Dec 1996	CERTNM	Company name changed calibre computer services limite d\certificate issued on 06/12/96	(3 pages)
05 Mar 1996	224	Accounting reference date notified as 30/04	(1 page)
11 Feb 1996	288	Secretary resigned	(1 page)
11 Feb 1996	288	New secretary appointed	(1 page)
11 Feb 1996	288	Director resigned	(1 page)
11 Feb 1996	288	New director appointed	(1 page)
11 Feb 1996	287	Registered office changed on 11/02/96 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)
30 Jan 1996	NEWINC	Incorporation	(13 pages)

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