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MATRIX HERITAGE (NO.8) LIMITED

Company number 03460172

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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)
12 Jan 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window
20 Nov 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/11/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 17/11/97 - link opens in a new window - 2 pages (2 pages)
20 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/11/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 17/11/97 - link opens in a new window
20 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/97	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/97 - link opens in a new window
20 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/11/97	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 17/11/97 - link opens in a new window
04 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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