MATRIX NEW PROFESSIONALS (NO. 14) LIMITED

Company number 03327724

Date	Type	Description	View / Download
02 Jun 1999	AA	Full accounts made up to 31 July 1998	(19 pages)
13 Mar 1999	363a	Return made up to 04/03/99; no change of members	(12 pages)
04 Nov 1998	288b	Secretary resigned	(1 page)
04 Nov 1998	288a	New secretary appointed	(2 pages)
06 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/08/98	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/08/98
06 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/08/98
06 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/08/98
18 May 1998	AA	Full accounts made up to 31 July 1997	(9 pages)
08 Apr 1998	395	Particulars of mortgage/charge	(10 pages)
03 Mar 1998	363a	Return made up to 04/03/98; full list of members	(9 pages)
16 Feb 1998	88(2)R	Ad 05/06/97--------- £ si 99996@.5=49998 £ ic 2/50000	(2 pages)
19 Jun 1997	CERTNM	Company name changed de facto 601 LIMITED\certificate issued on 20/06/97	(8 pages)
19 Jun 1997	225	Accounting reference date shortened from 31/03/98 to 31/07/97	(1 page)
19 Jun 1997	288a	New secretary appointed	(2 pages)
19 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
19 Jun 1997	288a	New director appointed	(3 pages)
19 Jun 1997	288a	New director appointed	(3 pages)
19 Jun 1997	287	Registered office changed on 19/06/97 from: 10 snow hill london EC1A 2AL	(1 page)
19 Jun 1997	122	Div 04/06/97	(1 page)
19 Jun 1997	123	Nc inc already adjusted 04/06/97	(1 page)
19 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(7 pages)
19 Jun 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(7 pages)
19 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(7 pages)