MATRIX MOULDS AND MODELS LIMITED

Company number 03244319

Date	Type	Description	View / Download
26 Jan 2004	288b	Director resigned	(1 page)
29 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
26 Sep 2003	363s	Return made up to 30/08/03; full list of members	(10 pages)
11 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2003	169	£ ic 33750/29500 19/02/03 £ sr 4250@1=4250	(1 page)
01 Mar 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Sep 2002	363s	Return made up to 30/08/02; full list of members	(10 pages)
16 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
04 Sep 2001	363s	Return made up to 30/08/01; full list of members	(9 pages)
22 May 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
18 Sep 2000	363s	Return made up to 30/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
03 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
14 Sep 1999	363s	Return made up to 30/08/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
21 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
26 Aug 1998	363s	Return made up to 30/08/98; no change of members	(4 pages)
15 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
13 Oct 1997	88(2)R	Ad 12/11/96--------- £ si 33748@1	(2 pages)
13 Oct 1997	363s	Return made up to 30/08/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
21 Jan 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
03 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Dec 1996	288a	New director appointed	(2 pages)