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MATRIX TECHNOLOGIES CORPORATION LIMITED

Company number 03613196

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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)
09 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/10/98
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09 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/10/98
09 Nov 1998 288a New director appointed
06 Nov 1998 288a New secretary appointed
06 Nov 1998 288b Secretary resigned
08 Oct 1998 225 Accounting reference date extended from 31/08/99 to 31/10/99
28 Sep 1998 288b Director resigned
28 Sep 1998 288b Secretary resigned
28 Sep 1998 288a New secretary appointed
28 Sep 1998 288a New director appointed
28 Sep 1998 287 Registered office changed on 28/09/98 from: 1 mitchell lane bristol BS1 6BU
24 Sep 1998 MEM/ARTS Memorandum and Articles of Association
15 Sep 1998 CERTNM Company name changed jetformat LIMITED\certificate issued on 16/09/98
11 Aug 1998 NEWINC Incorporation