MATTA CONSULTING LIMITED

Company number 03629907

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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)
20 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005 363a Return made up to 11/09/05; full list of members
25 Jun 2005 88(2)R Ad 16/03/05--------- £ si 748@1=748 £ ic 22/770
25 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Oct 2004 288b Secretary resigned
08 Oct 2004 288a New secretary appointed
05 Oct 2004 363s Return made up to 11/09/04; full list of members
  • 363(287) ‐ Registered office changed on 05/10/04
  • 363(288) ‐ Director's particulars changed
02 Sep 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Jul 2004 88(2)R Ad 01/08/03--------- £ si 20@1
28 Jul 2004 123 Nc inc already adjusted 01/08/03
28 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 288a New director appointed
21 Jan 2004 287 Registered office changed on 21/01/04 from: 45 station road shirehampton bristol BS11 9TU
23 Sep 2003 363s Return made up to 11/09/03; full list of members
26 Jun 2003 AA Total exemption full accounts made up to 30 September 2002
24 Jun 2003 395 Particulars of mortgage/charge
25 Apr 2003 CERTNM Company name changed network security solutions LTD.\certificate issued on 25/04/03
08 Oct 2002 363s Return made up to 11/09/02; full list of members
22 May 2002 AA Total exemption full accounts made up to 30 September 2001
19 Sep 2001 363s Return made up to 11/09/01; full list of members
05 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
03 Oct 2000 363s Return made up to 11/09/00; full list of members
  • 363(288) ‐ Director's particulars changed