MATRIX MICROSCIENCE LIMITED

Company number 04021220

Date	Type	Description	View / Download
27 Oct 2002	123	Nc inc already adjusted 11/10/02	(1 page)
25 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Aug 2002	363s	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
05 Jun 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
30 May 2002	288b	Director resigned	(1 page)
30 May 2002	288a	New director appointed	(2 pages)
18 Mar 2002	88(2)R	Ad 21/12/01--------- £ si 14356@1=14356 £ si 25000@.01=250 £ ic 2400/17006	(2 pages)
18 Mar 2002	123	Nc inc already adjusted 21/12/01	(2 pages)
18 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Dec 2001	88(2)R	Ad 24/04/01--------- £ si 13061@1	(2 pages)
28 Dec 2001	123	Nc inc already adjusted 18/12/00	(1 page)
28 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Dec 2001	88(2)R	Ad 11/08/00--------- £ si 399999@1 £ si 240000@.01	(2 pages)
28 Dec 2001	123	Nc inc already adjusted 10/08/01	(1 page)
28 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Jul 2001	288a	New director appointed	(2 pages)
27 Jul 2001	363s	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next