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MATRIX GROUP LIMITED

Company number 03309770

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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)
26 Feb 2009 363a Return made up to 30/01/09; full list of members
17 Dec 2008 123 Nc inc already adjusted 11/12/08
17 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
14 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)(a) 09/10/2008
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2008 88(2) Ad 21/08/08-21/08/08\gbp si 32000@0.1=3200\gbp ic 3361628.5/3364828.5\
03 Sep 2008 288b Appointment terminated director david coulson
21 Aug 2008 88(2) Ad 20/08/08-20/08/08\gbp si 15500@0.1=1550\gbp ic 3360078.5/3361628.5\
23 Jul 2008 88(2) Ad 22/07/08-22/07/08\gbp si 11800@0.1=1180\gbp ic 3358898/3360078\
25 Jun 2008 288c Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008
20 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2008 287 Registered office changed on 16/06/2008 from one jermyn street london SW1Y 4UH
12 May 2008 288a Director appointed charles good
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Feb 2008 363a Return made up to 30/01/08; full list of members
23 Dec 2007 88(2)R Ad 18/12/07--------- £ si 24000@.1=2400 £ ic 3354227/3356627
22 Dec 2007 88(2)R Ad 18/12/07--------- £ si 20000@.1=2000 £ ic 3352227/3354227
21 Dec 2007 395 Particulars of mortgage/charge
24 Oct 2007 AA Group of companies' accounts made up to 30 June 2007
21 Sep 2007 88(2)R Ad 17/09/07--------- £ si 100000@.1=10000 £ ic 3342227/3352227