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VOLKERMATRIX LIMITED

Company number 03298375

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 1997	88(2)R	Ad 03/04/97--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 03/04/97--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	123	Nc inc already adjusted 03/04/97	View PDF Nc inc already adjusted 03/04/97 - link opens in a new window - 1 page (1 page)
01 Aug 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
01 Aug 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
01 Aug 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 17 pages (17 pages)
01 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
07 Jul 1997	225	Accounting reference date extended from 31/01/98 to 30/06/98	View PDF Accounting reference date extended from 31/01/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
06 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Apr 1997	287	Registered office changed on 09/04/97 from: cross house westgate road newcastle upon tyne tyne & wear NE99 1SB	View PDF Registered office changed on 09/04/97 from: cross house westgate road newcastle upon tyne tyne & wear NE99 1SB - link opens in a new window - 1 page (1 page)
02 Apr 1997	CERTNM	Company name changed crossco (241) LIMITED\certificate issued on 03/04/97	View PDF Company name changed crossco (241) LIMITED\certificate issued on 03/04/97 - link opens in a new window - 2 pages (2 pages)
02 Jan 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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