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MATRIX MONEY MANAGEMENT LIMITED

Company number 03641363

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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)
26 Jan 2002 288c Director's particulars changed
27 Sep 2001 363s Return made up to 24/09/01; full list of members
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
21 Mar 2001 225 Accounting reference date shortened from 30/09/01 to 30/06/01
08 Mar 2001 288b Director resigned
31 Jan 2001 AA Full accounts made up to 30 September 2000
09 Nov 2000 288a New director appointed
28 Sep 2000 363s Return made up to 24/09/00; full list of members
28 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
12 Jun 2000 288a New director appointed
25 Apr 2000 288b Director resigned
16 Dec 1999 288a New director appointed
29 Oct 1999 88(2)R Ad 27/10/99--------- £ si 102000@.5=51000 £ ic 14000/65000
29 Oct 1999 88(2)R Ad 27/10/99--------- £ si 18000@.5=9000 £ ic 5000/14000
22 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1999 123 £ nc 50000/500000 20/10/99
01 Oct 1999 363a Return made up to 24/09/99; full list of members
20 Aug 1999 88(2)R Ad 17/08/99--------- £ si 1500@.5=750 £ ic 4250/5000
20 Aug 1999 88(2)R Ad 12/08/99--------- £ si 8498@.5=4249 £ ic 1/4250
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1999 288a New director appointed
10 May 1999 288b Secretary resigned
10 May 1999 288a New secretary appointed