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MATRIX MICROSCIENCE LIMITED

Company number 04021220

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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)
16 Jul 2001 AA Accounts for a small company made up to 31 March 2001
15 Dec 2000 287 Registered office changed on 15/12/00 from: rutland house, 148 edmund street, birmingham, west midlands B3 2JR
19 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288b Director resigned
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New secretary appointed;new director appointed
30 Aug 2000 225 Accounting reference date shortened from 30/06/01 to 31/03/01
22 Aug 2000 CERTNM Company name changed repartee LIMITED\certificate issued on 23/08/00
26 Jun 2000 NEWINC Incorporation