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MATRIKON UK LIMITED

Company number SC264028

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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)
15 Jan 2007 288c Director's particulars changed
14 Aug 2006 288a New director appointed
14 Aug 2006 288b Director resigned
06 Jun 2006 AA Full accounts made up to 31 August 2005
24 Mar 2006 363a Return made up to 26/02/06; full list of members
09 Sep 2005 AA Full accounts made up to 31 August 2004
07 Apr 2005 363a Return made up to 26/02/05; full list of members
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed
07 Apr 2005 288c Secretary's particulars changed;director's particulars changed
07 Apr 2005 288b Director resigned
07 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2004 225 Accounting reference date shortened from 28/02/05 to 31/08/04
24 May 2004 288a New director appointed
24 May 2004 288a New secretary appointed;new director appointed
20 May 2004 288b Secretary resigned
20 May 2004 288b Director resigned
14 May 2004 CERTNM Company name changed alphanear LIMITED\certificate issued on 14/05/04
26 Feb 2004 NEWINC Incorporation