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MATRIX FILMS (NO. 65) LIMITED

Company number 03539000

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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)
19 Apr 2001 AA Accounts made up to 30 June 2000
04 Apr 2001 363s Return made up to 26/03/01; full list of members
16 Apr 2000 363s Return made up to 26/03/00; full list of members
30 Mar 2000 395 Particulars of mortgage/charge
28 Jan 2000 AA Accounts made up to 30 June 1999
09 Sep 1999 225 Accounting reference date extended from 31/03/99 to 30/06/99
17 Jun 1999 395 Particulars of mortgage/charge
21 May 1999 395 Particulars of mortgage/charge
08 May 1999 288a New director appointed
03 Apr 1999 363a Return made up to 26/03/99; full list of members
27 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/07/98
27 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/07/98
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27 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/07/98
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27 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Mar 1998 NEWINC Incorporation