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STRATEGY MATRIX LIMITED

Company number 04782309

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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)
10 Jun 2004 225 Accounting reference date extended from 31/05/04 to 31/08/04
22 Oct 2003 288b Secretary resigned
22 Oct 2003 287 Registered office changed on 22/10/03 from: stockbridge house, heath lane east boldre brockenhurst hampshire SO42 7WF
13 Aug 2003 288a New secretary appointed;new director appointed
12 Aug 2003 88(2)R Ad 23/07/03--------- £ si 500@1=500 £ ic 1000/1500
12 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2003 123 £ nc 1000/1500 23/07/03
14 Jun 2003 88(2)R Ad 30/05/03--------- £ si 499@1=499 £ ic 501/1000
14 Jun 2003 88(2)R Ad 30/05/03--------- £ si 500@1=500 £ ic 1/501
14 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2003 NEWINC Incorporation