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OBJECT MATRIX LIMITED

Company number 04933751

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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)
14 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
14 May 2007	88(2)R	Ad 29/03/07--------- £ si 278979@.01=2789 £ ic 25000/27789	View PDF Ad 29/03/07--------- £ si 278979@.01=2789 £ ic 25000/27789 - link opens in a new window - 2 pages (2 pages)
14 May 2007	123	Nc inc already adjusted 29/03/07	View PDF Nc inc already adjusted 29/03/07 - link opens in a new window - 1 page (1 page)
14 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares division 29/03/07
14 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	122	S-div 15/10/03	View PDF S-div 15/10/03 - link opens in a new window - 1 page (1 page)
23 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 15/10/03	View PDF Resolutions RES13 ‐ Sub-division 15/10/03 - link opens in a new window - 1 page (1 page)
09 Mar 2007	287	Registered office changed on 09/03/07 from: 125 telscombe way stopsley luton bedfordshire LU2 8QP	View PDF Registered office changed on 09/03/07 from: 125 telscombe way stopsley luton bedfordshire LU2 8QP - link opens in a new window - 1 page (1 page)
28 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	363s	Return made up to 15/10/06; full list of members	View PDF Return made up to 15/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 10 pages (10 pages)
15 Dec 2005	363s	Return made up to 15/10/05; full list of members	View PDF Return made up to 15/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
05 Oct 2005	123	Nc inc already adjusted 16/08/05	View PDF Nc inc already adjusted 16/08/05 - link opens in a new window - 1 page (1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re appt- res dir & sec 25/08/05
05 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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OBJECT MATRIX LIMITED

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