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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)
07 May 2002 MISC Amending 882 iss 05/04/02
02 May 2002 AA Group of companies' accounts made up to 30 June 2001
15 Apr 2002 88(2)R Ad 05/04/02--------- £ si 169800@.1=16980 £ ic 3000000/3016980
08 Mar 2002 395 Particulars of mortgage/charge
13 Feb 2002 363s Return made up to 30/01/02; full list of members
  • 363(287) ‐ Registered office changed on 13/02/02
  • 363(288) ‐ Director's particulars changed
26 Jan 2002 288c Director's particulars changed
26 Jan 2002 288c Director's particulars changed
19 Jul 2001 288a New director appointed
18 Jul 2001 288b Director resigned
13 Apr 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
08 Mar 2001 288b Director resigned
05 Feb 2001 363s Return made up to 30/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2000 288a New director appointed
20 Nov 2000 AA Accounts for a dormant company made up to 31 January 2000
23 Oct 2000 288a New director appointed
11 Oct 2000 288a New director appointed
19 Sep 2000 288a New director appointed
12 May 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
18 Apr 2000 288a New director appointed
16 Apr 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2000 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 DocumentResolutions
16 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Apr 2000 288a New director appointed