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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
22 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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