MATRIX RECRUITMENT LIMITED

Company number 03219137

Date	Type	Description	View / Download
07 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
17 Jul 2002	363a	Return made up to 02/07/02; full list of members	(6 pages)
02 Jun 2002	88(2)R	Ad 31/12/01--------- £ si 899800@.01=8998 £ ic 200/9198	(3 pages)
15 May 2002	288c	Director's particulars changed	(1 page)
20 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
20 Dec 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
01 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2001	CERTNM	Company name changed aquila consulting LIMITED\certificate issued on 07/08/01	(2 pages)
02 Aug 2001	363a	Return made up to 02/07/01; full list of members	(5 pages)
21 May 2001	225	Accounting reference date extended from 31/07/01 to 30/09/01	(1 page)
20 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2001	122	S-div 26/10/00	(2 pages)
11 Jan 2001	123	Nc inc already adjusted 26/10/00	(2 pages)
11 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
11 Jan 2001	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 Document
11 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Dec 2000	AA	Accounts for a dormant company made up to 31 July 2000	(2 pages)
02 Oct 2000	CERTNM	Company name changed 1ST g-wave LIMITED\certificate issued on 03/10/00	(2 pages)
24 Jul 2000	363s	Return made up to 02/07/00; full list of members	(6 pages)
11 Oct 1999	AA	Accounts for a dormant company made up to 31 July 1999	(2 pages)
11 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Sep 1999	363a	Return made up to 02/07/99; full list of members	(7 pages)
03 Jun 1999	CERTNM	Company name changed h p a LIMITED\certificate issued on 04/06/99	(2 pages)
17 Nov 1998	AA	Accounts for a dormant company made up to 31 July 1998	(2 pages)