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MATRIX THERAPEUTICS LIMITED

Company number 03741459

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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)
30 Apr 2002 288b Director resigned
26 Apr 2002 MA Memorandum and Articles of Association
26 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
26 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2002 363s Return made up to 23/03/02; full list of members
16 Apr 2002 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Jan 2002 288a New director appointed
09 Jan 2002 AA Full accounts made up to 30 September 2001
16 Nov 2001 288a New director appointed
13 Nov 2001 88(2)R Ad 26/10/01--------- £ si 8159@.5=4079 £ ic 126605/130684
27 Sep 2001 288a New director appointed
27 Sep 2001 288a New director appointed
18 Jun 2001 288b Director resigned
16 Jun 2001 395 Particulars of mortgage/charge
06 Jun 2001 AA Full accounts made up to 30 September 2000
29 May 2001 SA Statement of affairs
29 May 2001 SA Statement of affairs
08 May 2001 88(2)R Ad 14/03/01--------- £ si 43454@.5
08 May 2001 88(2)R Ad 14/03/01--------- £ si 26500@.5
01 May 2001 363s Return made up to 23/03/01; full list of members
30 Mar 2001 288b Director resigned
28 Mar 2001 288a New director appointed
23 Mar 2001 288a New director appointed
23 Mar 2001 288a New director appointed