MATRIX PORTFOLIO NO.2 LIMITED

Company number 04524199

Date	Type	Description	View / Download
11 May 2004	288c	Secretary's particulars changed	(1 page)
25 Sep 2003	AA	Accounts made up to 5 April 2003	(4 pages)
22 Sep 2003	363s	Return made up to 02/09/03; full list of members	(8 pages)
26 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2003	395	Particulars of mortgage/charge	(10 pages)
24 Mar 2003	CERTNM	Company name changed matrix income portfolio no.2 Lim ited\certificate issued on 24/03/03	(2 pages)
27 Feb 2003	CERTNM	Company name changed matrix CW1 LIMITED\certificate issued on 27/02/03	(2 pages)
18 Dec 2002	288a	New secretary appointed	(2 pages)
18 Dec 2002	288b	Secretary resigned	(1 page)
08 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 2002	225	Accounting reference date shortened from 30/09/03 to 05/04/03	(1 page)
07 Oct 2002	88(2)R	Ad 02/09/02--------- £ si 199@1=199 £ ic 1/200	(2 pages)
27 Sep 2002	288a	New director appointed	(3 pages)
18 Sep 2002	288b	Secretary resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288a	New director appointed	(14 pages)
18 Sep 2002	288a	New director appointed	(6 pages)
18 Sep 2002	288a	New secretary appointed	(2 pages)
18 Sep 2002	288a	New secretary appointed	(2 pages)
02 Sep 2002	NEWINC	Incorporation	(17 pages)