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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)
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 AA Total exemption full accounts made up to 30 November 2004
26 Jan 2005 225 Accounting reference date extended from 31/10/04 to 30/11/04
04 Jan 2005 363s Return made up to 15/10/04; full list of members
  • 363(287) ‐ Registered office changed on 04/01/05
10 Nov 2004 288b Secretary resigned
10 Nov 2004 287 Registered office changed on 10/11/04 from: 1 riverside house heron way truro TR1 2XN
10 Nov 2004 288a New secretary appointed
22 Apr 2004 88(2)R Ad 16/03/04--------- £ si 500000@.01=5000 £ ic 20000/25000
22 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 123 £ nc 20000/25000 16/03/04
15 Oct 2003 NEWINC Incorporation