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MATRIX MOULDS AND MODELS LIMITED

Company number 03244319

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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)
03 Dec 1996 288a New secretary appointed
03 Dec 1996 288a New director appointed
03 Dec 1996 288a New director appointed
03 Dec 1996 288b Director resigned
03 Dec 1996 288b Secretary resigned
03 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1996 123 £ nc 1000/50000 12/11/96
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1996 CERTNM Company name changed speed 5781 LIMITED\certificate issued on 22/11/96
20 Nov 1996 287 Registered office changed on 20/11/96 from: classic house 174-180 old street, london, EC1V 9BP
30 Aug 1996 NEWINC Incorporation