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C & T MATRIX LIMITED

Company number 02981704

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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)
08 Nov 2003 395 Particulars of mortgage/charge
10 Sep 2003 287 Registered office changed on 10/09/03 from: 20 billing road northampton northamptonshire NN1 5AW
29 Jan 2003 288b Director resigned
13 Nov 2002 363s Return made up to 21/10/02; full list of members
12 Sep 2002 AA Accounts for a small company made up to 30 April 2002
26 Oct 2001 363s Return made up to 21/10/01; full list of members
10 Sep 2001 AA Accounts for a small company made up to 30 April 2001
17 Oct 2000 363s Return made up to 21/10/00; full list of members
04 Sep 2000 AA Accounts for a small company made up to 30 April 2000
20 Jan 2000 122 Nc dec already adjusted 15/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc dec already adjusted 15/12/98
20 Jan 2000 122 Conve 15/12/98
20 Jan 2000 363s Return made up to 21/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/01/00
01 Dec 1999 AA Full accounts made up to 30 April 1999
25 Oct 1999 288a New director appointed
17 Aug 1999 288b Director resigned
20 May 1999 AUD Auditor's resignation
01 Feb 1999 AA Accounts for a small company made up to 30 April 1998
24 Dec 1998 122 £ ic 537500/296661 15/12/98 £ sr 481678@0.50=240839
24 Dec 1998 MEM/ARTS Memorandum and Articles of Association
24 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Oct 1998 363s Return made up to 21/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1998 288c Secretary's particulars changed;director's particulars changed