C & T MATRIX LIMITED

Company number 02981704

Date	Type	Description	View / Download
30 Jul 2007	53	Application for reregistration from PLC to private	(1 page)
30 Jul 2007	MAR	Re-registration of Memorandum and Articles	(47 pages)
30 Jul 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Nov 2006	363a	Return made up to 21/10/06; full list of members	(3 pages)
02 Nov 2006	288c	Director's particulars changed	(1 page)
31 Aug 2006	AA	Full accounts made up to 30 April 2006	(21 pages)
31 Oct 2005	363a	Return made up to 21/10/05; full list of members	(3 pages)
06 Oct 2005	AA	Group of companies' accounts made up to 30 April 2005	(26 pages)
17 Feb 2005	AA	Group of companies' accounts made up to 30 April 2004	(26 pages)
30 Nov 2004	244	Delivery ext'd 3 mth 30/04/04	(1 page)
24 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 2004	288b	Secretary resigned	(1 page)
15 Oct 2004	363s	Return made up to 21/10/04; full list of members	(7 pages)
06 Jan 2004	AA	Full accounts made up to 30 April 2003	(21 pages)
04 Dec 2003	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
04 Dec 2003	AUDS	Auditor's statement	(2 pages)
04 Dec 2003	AUDS	Auditor's statement	(1 page)
04 Dec 2003	BS	Balance Sheet	(1 page)
04 Dec 2003	MAR	Re-registration of Memorandum and Articles	(47 pages)
04 Dec 2003	43(3)	Application for reregistration from private to PLC	(1 page)
04 Dec 2003	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2003-11-26	(2 pages)
04 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
04 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Nov 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Nov 2003	363s	Return made up to 21/10/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)