MATRYX LIMITED

Company number 05366702

Date	Type	Description	View / Download
14 May 2008	395	Duplicate mortgage certificatecharge no:2
08 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 Feb 2008	363a	Return made up to 16/02/08; full list of members	(4 pages)
08 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
17 Jan 2008	288a	New secretary appointed	(2 pages)
17 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2007	88(2)R	Ad 05/04/07--------- £ si 6600@1=6600 £ ic 60000/66600	(2 pages)
12 Jul 2007	123	Nc inc already adjusted 05/04/07	(1 page)
12 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 May 2007	288a	New director appointed	(2 pages)
30 May 2007	363s	Return made up to 16/02/07; full list of members	(7 pages)
25 Mar 2007	AA	Total exemption full accounts made up to 31 March 2006	(11 pages)
04 Jan 2007	CERTNM	Company name changed woodstock tissue LTD\certificate issued on 04/01/07	(2 pages)
18 Apr 2006	288a	New director appointed	(2 pages)
22 Mar 2006	363s	Return made up to 16/02/06; full list of members	(6 pages)
22 Mar 2006	288a	New director appointed	(2 pages)
27 Feb 2006	288b	Director resigned	(1 page)
17 Oct 2005	287	Registered office changed on 17/10/05 from: ship canal house king street manchester M2 4WB	(1 page)
24 Mar 2005	395	Particulars of mortgage/charge	(6 pages)
08 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 59999@1=59999 £ ic 1/60000	(2 pages)
08 Mar 2005	123	Nc inc already adjusted 25/02/05	(2 pages)
08 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution