SERVICEMATRIX PLATFORM LTD filing history - Find and update company information

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SERVICEMATRIX PLATFORM LTD

Company number 02676989

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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)
13 Jan 1999	363s	Return made up to 02/01/99; full list of members	View PDF Return made up to 02/01/99; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jul 1998	AA	Accounts for a dormant company made up to 31 May 1998	View PDF Accounts for a dormant company made up to 31 May 1998 - link opens in a new window - 6 pages (6 pages)
10 Mar 1998	AA	Accounts for a dormant company made up to 31 May 1997	View PDF Accounts for a dormant company made up to 31 May 1997 - link opens in a new window - 6 pages (6 pages)
12 Jan 1998	363s	Return made up to 02/01/98; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 02/01/98; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Apr 1997	AA	Accounts for a dormant company made up to 31 May 1996	View PDF Accounts for a dormant company made up to 31 May 1996 - link opens in a new window - 6 pages (6 pages)
10 Feb 1997	287	Registered office changed on 10/02/97 from: 120 hewitt road london N8 0BN	View PDF Registered office changed on 10/02/97 from: 120 hewitt road london N8 0BN - link opens in a new window - 1 page (1 page)
30 Jan 1997	363s	Return made up to 13/01/97; no change of members	View PDF Return made up to 13/01/97; no change of members - link opens in a new window - 6 pages (6 pages)
28 Jan 1996	363s	Return made up to 13/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Jul 1995	AA	Accounts for a dormant company made up to 31 May 1995	View PDF Accounts for a dormant company made up to 31 May 1995 - link opens in a new window - 6 pages (6 pages)
30 Mar 1995	AA	Accounts for a dormant company made up to 31 May 1994	View PDF Accounts for a dormant company made up to 31 May 1994 - link opens in a new window - 6 pages (6 pages)
13 Feb 1995	363s	Return made up to 13/01/95; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/01/95; no change of members
26 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jan 1994	363s	Return made up to 13/01/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/01/94; no change of members
14 Dec 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
14 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Nov 1993	AA	Accounts for a dormant company made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 May 1993
13 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jan 1993	88(2)R	Ad 07/09/92--------- £ si 100@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 07/09/92--------- £ si 100@1
15 Jan 1993	363s	Return made up to 13/01/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/01/93; full list of members
02 Nov 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
02 Nov 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
02 Nov 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
02 Nov 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
02 Nov 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Oct 1992	287	Registered office changed on 01/10/92 from: 12 bromfield st london M1 oqa This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/10/92 from: 12 bromfield st london M1 oqa

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