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MATRIX HARBORNE INVESTMENTS LIMITED

Company number 09055627

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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 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2014 SH08 Change of share class name or designation
09 Dec 2014 CERTNM Company name changed project metro newco 3 LIMITED\certificate issued on 09/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-09
07 Oct 2014 AP03 Appointment of Mrs Nicola Jayne Kelly as a secretary on 1 October 2014
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 4
06 Jun 2014 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
06 Jun 2014 AP01 Appointment of Mr Gerard Joseph Mccormack as a director
23 May 2014 NEWINC Incorporation