C & T MATRIX LIMITED

Company number 02981704

Date	Type	Description	View / Download
29 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 May 2008	288a	Director appointed andrew robinson	(2 pages)
19 May 2008	288a	Director appointed adam douglas	(2 pages)
07 Feb 2008	363s	Return made up to 21/10/07; change of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Jan 2008	288c	Director's particulars changed	(1 page)
14 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of name meeting 04/01/08	(2 pages)
10 Jan 2008	CERTNM	Company name changed channel matrix LIMITED\certificate issued on 10/01/08	(2 pages)
19 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: sanders road finedon road industrial estate wellingborough northamptonshire NN8 4NL	(1 page)
17 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288a	New secretary appointed	(2 pages)
17 Sep 2007	288a	New director appointed	(6 pages)
17 Sep 2007	288a	New director appointed	(4 pages)
08 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 2007	395	Particulars of mortgage/charge	(9 pages)
25 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Aug 2007	AA	Full accounts made up to 30 April 2007	(21 pages)
30 Jul 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)