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MICROTEST MATRICES LIMITED

Company number 04564594

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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)
07 Oct 2003 288b Secretary resigned
07 Oct 2003 225 Accounting reference date shortened from 31/10/03 to 31/07/03
25 Sep 2003 88(2)R Ad 09/09/03--------- £ si 3000@.01=30 £ ic 217/247
09 Sep 2003 288c Director's particulars changed
24 May 2003 288a New director appointed
23 Apr 2003 88(2)R Ad 03/04/03--------- £ si 4706@.01=47 £ ic 170/217
14 Apr 2003 88(3) Particulars of contract relating to shares
14 Apr 2003 88(2)R Ad 11/02/03--------- £ si 6900@.01=69 £ ic 101/170
14 Apr 2003 88(2)R Ad 11/02/03--------- £ si 10000@.01=100 £ ic 1/101
18 Feb 2003 122 S-div 11/02/03
18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
18 Feb 2003 288b Secretary resigned
18 Feb 2003 288a New director appointed
24 Oct 2002 288a New secretary appointed
24 Oct 2002 288a New director appointed
18 Oct 2002 288b Secretary resigned
18 Oct 2002 288b Director resigned
16 Oct 2002 NEWINC Incorporation