MATRIX CHAMBERS LIMITED

Company number 03923287

Date	Type	Description	View / Download
06 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 May 2001	288a	New director appointed	(2 pages)
02 May 2001	288a	New director appointed	(2 pages)
02 May 2001	288a	New director appointed	(2 pages)
02 May 2001	288a	New director appointed	(2 pages)
02 May 2001	288a	New director appointed	(2 pages)
02 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 May 2001	288b	Director resigned	(1 page)
02 May 2001	288b	Secretary resigned;director resigned	(1 page)
02 May 2001	288b	Director resigned	(1 page)
12 Mar 2001	363s	Return made up to 10/02/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 29/10/2020 under section 1088 of the Companies Act 2006	(14 pages)
14 Apr 2000	88(2)R	Ad 26/02/00--------- £ si 21@1=21 £ ic 1/22 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 29/10/2020 under section 1088 of the Companies Act 2006	(6 pages)
14 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
14 Apr 2000	225	Accounting reference date extended from 28/02/01 to 30/04/01	(1 page)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288b	Secretary resigned	(1 page)
17 Feb 2000	288b	Director resigned	(1 page)
17 Feb 2000	288a	New secretary appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
10 Feb 2000	NEWINC	Incorporation	(15 pages)