SHELVING DISTRIBUTION LIMITED

Company number 03376451

Date	Type	Description	View / Download
28 Jun 2000	363s	Return made up to 27/05/00; full list of members	(6 pages)
07 Jan 2000	CERTNM	Company name changed matrix products LIMITED\certificate issued on 10/01/00	(2 pages)
22 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
02 Jul 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
02 Jul 1999	363s	Return made up to 27/05/99; no change of members	(4 pages)
24 Sep 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
17 Jun 1998	363s	Return made up to 27/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
19 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
17 Jun 1997	287	Registered office changed on 17/06/97 from: c/o nationwide company services somerset house temple street birmingham B2 5DN	(1 page)
17 Jun 1997	88(2)R	Ad 10/06/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Jun 1997	288b	Secretary resigned	(1 page)
17 Jun 1997	288b	Director resigned	(1 page)
27 May 1997	NEWINC	Incorporation	(11 pages)

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