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MATRIX HERITAGE (NO.10) LIMITED

Company number 03460156

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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)
06 Mar 1998 88(2)R Ad 04/03/98--------- £ si 99999@1=99999 £ ic 2/100001
23 Jan 1998 288a New director appointed
12 Jan 1998 288c Secretary's particulars changed
20 Nov 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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20 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/11/97
20 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/11/97
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20 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/11/97
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20 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 17/11/97
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04 Nov 1997 NEWINC Incorporation