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EXCELLSIOR MATRIX MARKETING LIMITED

Company number 03847298

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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)
06 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Nov 2000 288a New secretary appointed
01 Nov 2000 288b Secretary resigned
01 Nov 2000 88(2)R Ad 10/10/00-25/10/00 £ si 99@1=99 £ ic 1/100
25 Oct 2000 363s Return made up to 23/09/00; full list of members
16 Oct 2000 287 Registered office changed on 16/10/00 from: c/o temples kemp house 152/160 city road london EC1V 2NX
23 Nov 1999 287 Registered office changed on 23/11/99 from: 152-160 city road london EC1V 2NX
23 Nov 1999 288a New secretary appointed
19 Nov 1999 288a New director appointed
04 Oct 1999 288b Secretary resigned
04 Oct 1999 288b Director resigned
23 Sep 1999 NEWINC Incorporation