MATRIX 247 LIMITED

Company number 03532891

Date	Type	Description	View / Download
17 Dec 2004	CERTNM	Company name changed leads to matrix LTD\certificate issued on 17/12/04	(2 pages)
12 May 2004	363s	Return made up to 23/03/04; full list of members	(7 pages)
22 Mar 2004	288b	Director resigned	(1 page)
19 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
20 Nov 2003	88(2)R	Ad 12/11/03--------- £ si 1@1=1 £ ic 2/3	(2 pages)
20 Nov 2003	288a	New director appointed	(1 page)
20 Nov 2003	123	Nc inc already adjusted 12/11/03	(1 page)
20 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2003	288b	Director resigned	(1 page)
30 Oct 2003	CERTNM	Company name changed matrix data maintenance LIMITED\certificate issued on 30/10/03	(2 pages)
01 Apr 2003	363s	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
30 Apr 2002	363s	Return made up to 23/03/02; full list of members	(7 pages)
15 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
26 Apr 2001	363s	Return made up to 23/03/01; full list of members	(7 pages)
17 Apr 2001	288b	Director resigned	(1 page)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
27 Apr 2000	363s	Return made up to 23/03/00; full list of members	(7 pages)
25 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
09 Jul 1999	CERTNM	Company name changed matrix voice & data distribution LIMITED\certificate issued on 12/07/99	(2 pages)
21 Apr 1999	363s	Return made up to 23/03/99; full list of members 363(287) ‐ Registered office changed on 21/04/99 363(288) ‐ Director's particulars changed	(5 pages)
26 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
23 Mar 1998	NEWINC	Incorporation	(33 pages)