MATRIX TELEMATICS LIMITED

Company number 04361601

Date	Type	Description	View / Download
10 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2003	363s	Return made up to 28/01/03; full list of members	(7 pages)
21 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2002	88(2)R	Ad 23/05/02--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
07 Jun 2002	288b	Secretary resigned	(1 page)
07 Jun 2002	225	Accounting reference date extended from 31/01/03 to 30/06/03	(1 page)
31 May 2002	123	Nc inc already adjusted 20/05/02	(1 page)
31 May 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
31 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 May 2002	288a	New director appointed	(2 pages)
30 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 May 2002	287	Registered office changed on 30/05/02 from: 37 fair view carleton, pontefract west yorkshire WF8 3NT	(1 page)
28 Jan 2002	NEWINC	Incorporation	(10 pages)