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MATTA TECHNOLOGIES LIMITED

Company number 04748274

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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)
17 May 2007 88(2)R Ad 29/12/05--------- £ si 200@.1
17 May 2007 88(2)R Ad 04/08/06--------- £ si 200@.1
11 May 2007 363a Return made up to 29/04/07; full list of members
08 May 2007 123 Nc inc already adjusted 03/08/06
08 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2007 225 Accounting reference date extended from 30/04/06 to 30/09/06
24 Jan 2007 288c Director's particulars changed
08 Aug 2006 288a New secretary appointed
27 Jul 2006 288b Secretary resigned
02 May 2006 363a Return made up to 29/04/06; full list of members
12 Apr 2006 288a New director appointed
20 Sep 2005 288b Director resigned
31 Aug 2005 288a New director appointed
15 Aug 2005 363a Return made up to 29/04/05; full list of members
15 Aug 2005 288c Secretary's particulars changed;director's particulars changed
25 Jun 2005 88(2)R Ad 16/03/05--------- £ si 749@1=749 £ ic 1/750
25 Jun 2005 AA Accounts made up to 30 April 2005
10 Mar 2005 AA Accounts made up to 30 April 2004
26 Jul 2004 363s Return made up to 29/04/04; full list of members
26 Jul 2004 363(288) Secretary's particulars changed;director's particulars changed
26 Jul 2004 288a New secretary appointed;new director appointed
26 Jul 2004 288a New director appointed
13 Feb 2004 288b Secretary resigned