MATRIX E-BUSINESS LIMITED

Company number 03371707

Date	Type	Description	View / Download
05 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(11 pages)
02 Oct 2002	363a	Return made up to 16/05/02; full list of members	(6 pages)
02 Oct 2002	363(353)	Location of register of members address changed 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
02 Oct 2002	363(190)	Location of debenture register address changed 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
18 Feb 2002	88(2)R	Ad 19/12/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
07 Jan 2002	363s	Return made up to 16/05/00; no change of members	(6 pages)
07 Jan 2002	363s	Return made up to 16/05/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Nov 2001	288c	Secretary's particulars changed	(1 page)
19 Nov 2001	287	Registered office changed on 19/11/01 from: 16 bedford road, harrow, middlesex HA1 4LZ	(1 page)
19 Nov 2001	288c	Director's particulars changed	(1 page)
16 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Oct 2001	123	£ nc 2/1002 01/07/01	(1 page)
18 Jun 2001	CERTNM	Company name changed vectis computer services LIMITED\certificate issued on 18/06/01	(2 pages)
07 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
07 Feb 2001	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
18 Apr 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
24 Jun 1999	363a	Return made up to 16/05/99; no change of members	(4 pages)
24 Jun 1999	363(353)	Location of register of members address changed 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
24 Jun 1999	363(190)	Location of debenture register address changed 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
13 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
29 Jun 1998	363a	Return made up to 16/05/98; full list of members	(6 pages)
27 May 1997	288b	Secretary resigned;director resigned	(1 page)

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