VOLKERMATRIX LIMITED

Company number 03298375

Date	Type	Description	View / Download
02 Aug 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
25 Jan 2005	363s	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Nov 2004	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
12 Jan 2004	363s	Return made up to 02/01/04; full list of members	(7 pages)
13 Nov 2003	AA	Accounts for a small company made up to 30 June 2003	(8 pages)
01 May 2003	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
30 Jan 2003	288b	Director resigned	(1 page)
30 Jan 2003	363s	Return made up to 02/01/03; full list of members 363(288) ‐ Director resigned	(9 pages)
09 Jan 2002	363s	Return made up to 02/01/02; full list of members	(8 pages)
08 Oct 2001	AA	Accounts for a small company made up to 30 June 2001	(8 pages)
12 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jan 2001	363s	Return made up to 02/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
09 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
12 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	(8 pages)
20 Jan 2000	363s	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
25 Jan 1999	363s	Return made up to 02/01/99; no change of members 363(287) ‐ Registered office changed on 25/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
02 Oct 1998	AA	Accounts for a small company made up to 30 June 1998	(8 pages)
23 Jan 1998	363s	Return made up to 02/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/01/98	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next