MATRIX TECHNOLOGIES CORPORATION LIMITED

Company number 03613196

Date	Type	Description	View / Download
14 Mar 2005	288c	Director's particulars changed	(1 page)
01 Nov 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
25 Oct 2004	363s	Return made up to 11/08/04; full list of members	(7 pages)
25 Oct 2004	AA	Accounts for a medium company made up to 30 September 2003	(16 pages)
14 Sep 2003	363s	Return made up to 11/08/03; full list of members	(8 pages)
05 Aug 2003	AA	Accounts for a medium company made up to 30 September 2002	(16 pages)
16 Jul 2003	CERTNM	Company name changed apogent discoveries LIMITED\certificate issued on 16/07/03	(2 pages)
10 Oct 2002	CERTNM	Company name changed matrix technologies corporation LIMITED\certificate issued on 10/10/02	(2 pages)
30 Aug 2002	287	Registered office changed on 30/08/02 from: deansway business park wilmslow road, handforth wilmslow cheshire SK9 3HW	(1 page)
09 Aug 2002	363s	Return made up to 11/08/02; full list of members	(7 pages)
03 Aug 2002	AA	Accounts for a medium company made up to 30 September 2001	(15 pages)
11 Sep 2001	363s	Return made up to 11/08/01; full list of members	(7 pages)
02 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
03 Nov 2000	88(2)R	Ad 30/09/99--------- £ si 998@1	(2 pages)
03 Nov 2000	363s	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(8 pages)
30 Aug 2000	225	Accounting reference date shortened from 31/10/99 to 30/09/99	(1 page)
23 Mar 2000	287	Registered office changed on 23/03/00 from: stephenson harwood one st paul`s churchyard london EC4M 8SH	(1 page)
20 Oct 1999	363s	Return made up to 11/08/99; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
14 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
22 May 1999	395	Particulars of mortgage/charge	(3 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
09 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
09 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/10/98 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
09 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/10/98 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