MICROTEST MATRICES LIMITED

Company number 04564594

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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 2008 AA Accounts for a small company made up to 31 July 2007
25 Oct 2007 363s Return made up to 16/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Feb 2007 AA Accounts for a small company made up to 31 July 2006
28 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2006 288b Director resigned
10 Nov 2006 363s Return made up to 16/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2006 288a New director appointed
27 Feb 2006 AA Accounts for a small company made up to 31 July 2005
31 Oct 2005 363s Return made up to 16/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2005 AA Accounts for a small company made up to 31 July 2004
26 Oct 2004 363s Return made up to 16/10/04; full list of members
21 Jul 2004 288b Director resigned
21 Jul 2004 288a New director appointed
21 Jul 2004 288a New director appointed
27 May 2004 AA Accounts for a small company made up to 31 July 2003
22 Oct 2003 287 Registered office changed on 22/10/03 from: room 1418, 14 princes gardens, south kensington, SW7 1NA
22 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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.
22 Oct 2003 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.
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 363s Return made up to 16/10/03; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 21/10/03
16 Oct 2003 288a New secretary appointed
08 Oct 2003 88(2)R Ad 09/09/03--------- £ si 1700@.01=17 £ ic 247/264